Arex Industries has informed that the next meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 23rd day of May, 2019, to consider, approve and take on record Audited Financial Results for the year ended on 31st March, 2019, to consider and recommend Dividend; and to consider other incidental matters. Further, in terms of the revised code of conduct for Prohibition of Insider Trading of the Company, the trading window has been closed from 1st April, 2019, and will be reopened after 48 hours of declaration of Audited Financial Results for the year ended on 31st March, 2019.
The above information is a part of company’s filings submitted to BSE.