Minaxi Textiles has informed that the Board Meeting for considering and taking on record Unaudited Standalone Financial Results of the company for the quarter ended on 30/06/2017, is scheduled to be held on Tuesday, 12th September, 2017 at 11.00 am at the registered office of the company. In view of the above information and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and in terms of Company’s Code of Conduct for Prohibition of Insider Trading for Directors and Designated Persons, the trading window for dealing in the securities i.e. equity shares of the company will remain closed for Directors and Designated Persons of the Company from September 02, 2017 to September 14, 2017 for the purpose of forthcoming Board Meeting.
The above information is a part of company’s filings submitted to BSE.
