Morarjee Textiles informs about board meeting

14 Aug 2017

Pursuant to the Regulations 29, 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Morarjee Textiles has informed that a meeting of the Board of Directors of the Company will be held on Tuesday, 22nd August, 2017, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017 (Ind-AS compliant) and Limited Review Report thereon as submitted by the Statutory Auditors of the Company. Further, as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Conduct for Prevention of Insider Trading adopted by the Company, the Trading Window for trading in the securities of the Company by any Insider covered under the said Code shall be closed from 15th August, 2017 to 24th August, 2017.

The above information is a part of company’s filings submitted to BSE.

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