Octal Credit Capital informs about board meeting

Octal Credit Capital has informed that the Board of Directors of the Company have decided to meet on August 12, 2016, to consider and take on record the Un-audited Financial Results for the quarter ended June 30, 2016. Further, the Trading Window shall, pursuant to the Code of Conduct for prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 1992, remain closed from August 04, 2016 to August 13, 2016 and shall re-open on August 16, 2016. Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the Company from August 04, 2016 to August 13, 2016.

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