Trimurthi Drugs & Pharmaceuticals informs about board meeting

Trimurthi Drugs & Pharmaceuticals has informed that a meeting of the Board of Directors of the Company will be held on February 12, 2016, to consider and approve the Un-audited financial results (Consolidate and Standalone) of the company for the quarter ended December 31, 2015. In continuation of the board meeting held on December 29, 2015 the board will consider to conduct postal ballot for taking share holders consent for change of name and objects of the Company. Company has Received Intimation for availability of Name ‘Trimurthi Limited’ from the registrar of Companies, Andhra Pradesh &Telangana. In this connection, as per the company’s Code of conduct for prevention of insider trading, the trading window for dealing in the securities of the Company will remain closed for directors/officers/Designated Employees of the Company from February 04, 2016 to February 14, 2016.

The above information is a part of company’s filings submitted to BSE.