In compliance to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 Universal Office Automation has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th February 2018 at 3.30 p.m. to consider the un-audited results of the Company for the quarter ended December 31, 2017. This intimation is also available on the website of the Company at www.uniofficeautomation.com and may also be accessed on the Stock Exchange website at http://www.bseindia.com. Further in terms of Minimum Standards for Code of Conduct to Regulate, Monitor and Report Trading for dealing in securities of the company and Pursuant to this, the Company has decided that the close period (i.e. closure of trading window) would commence from 6.00 p.m. on 6th February, 2018 and end 48 hours after the results are made public on 13th February, 2018.
The above information is a part of company’s filings submitted to BSE.
