Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Coventry Coil-O-Matic (Haryana) has informed about the Board of Directors of the Company would meet on Tuesday, 30th May 2017 at Registered Office: Vill: Salawas, Post: Sangwari, District: Rewari - 123401 (Haryana) at 12.30 p.m. to consider 4th Quarter and Annual Audited Financial Results ending 31st March 2017, of the Company and other matters. The Company also informed that as per the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 , the ‘Trading Window’ for dealing in the Equity Shares of the Company will remain closed from 27th May, 2017 to 01st June, 2017 for the Directors /KMPs/ Designated Employees / Auditor/law firms, etc. of the Company.
The above information is a part of company’s filings submitted to BSE.