Caplin Point Laboratories has informed about the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 10, 2017, to consider and approve the Audited Financial Results for the quarter/year ended March 31,2017; recommendation of Dividend for the financial year 2016-17 Accordingly, the Trading Window for dealing in the equity shares of the Company will remain closed for Promoters, Directors, other Connected Persons and Employees of the Company from April 18,2017 to May 12,2017 as per the Company’s Code of Conduct to regulate, monitor and report trading by insiders adopted by the Board pursuant to SEBI(Prohibition of Insider Trading) Regulations,2015.
The above information is a part of company’s filings submitted to BSE.