Pursuant to Regulation 29 read with Regulation 33 & Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, Wires & Fabriks (SA) has informed that the Meeting of the Board of Directors of the Company will be held on Saturday, 3rd February, 2018 to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter and period ended 31st December, 2017. Further, they would also like to inform that as per the 'Code of Conduct for Prevention of Insider Trading as framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company will be closed for Board Members and Designated Employees from 27th January, 2018 and shall be opened 48 hours after the declaration of the Unaudited Financial Results for the Quarter and period ended 31st December, 2017 to the Stock Exchanges.
The above information is a part of company’s filings submitted to BSE.
