Pursuant to Clause 29 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Asian Tea & Exports has informed about the Meeting of Board of Directors shall be held on 30th May 2017 at 11:00 A.M at the Registered Office of the Company to consider and take on record audited Financial Results along with the Auditors Report for the quarter and year ended on 31th March, 2017. Further, as per the Company’s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors/ officers/ designated employees of the Company from May 19, 2017 to May 31, 2017.
The above information is a part of company’s filings submitted to BSE.