AMS Polymers has informed that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020, to consider and approve the Unaudited Financial Results of the company for the quarter ended December 31, 2019 and any other business with the permission of the Board. Further, pursuant to Circular no. LIST/COMP/01/2019-20 dated April 02, 2019 and in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the shares of the Company for all Directors/ Officers/ Designated Employees of the Company, is already closed for the purpose of declaration of Unaudited Financial Results of the company for the quarter ended December 31, 2019 from January 1, 2020 till 48 hours from the conclusion of the aforesaid Board Meeting. Accordingly, the trading window of the company shall remain closed till 14th February, 2020.
The above information is a part of company’s filings submitted to BSE.
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