Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Arcee Industries has informed that a meeting of the Board of Directors of the Company will be held at Regd. office 7th K.M. Barwala Road, Talwandi Rana, Hisar-125001 (Haryana) on Monday, the 14th August, 2017, to consider and approve unaudited Financial Results for the Quarter ended on 30.06.2017. Further, as per the SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in shares of the Company for all Directors/Officers/Designated employees of the Company will remain closed from August 7, 2017 to August 17, 2017.
The above information is a part of company’s filings submitted to BSE.