Ayoki Mercantile has informed that a meeting of the Board of Directors of the Company is scheduled to be held on February 13, 2017, to consider and approve the standalone unaudited financial results of the Company for the quarter ended on December 31, 2016; to re-appoint CS Debases Mukhopadhyay, Practising Company Secretary, as Secretarial Auditor as per section 204 of the Companies Act, 2013 for the year 2016-17. Pursuant to this the company has decided that the close period (i.e. closure of trading window) for the insiders would commence from 6.00 P.M on February 04, 2017 to February 13, 2017 and end 48 hours after the results are made public on February 13, 2017.
The above information is a part of company’s filings submitted to BSE.
