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ESS DEE ALUMINIUM LTD. - Board Meeting Intimation for Results & Closure of Trading Window
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03 Feb 2017
Ess Dee Aluminium Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2017, inter alia, to transact the following business:&lt;BR&gt;&lt;BR&gt;1. To take on record the Standalone Un-Audited Financial Results of the Company for quarter and nine months ended December 31, 2016.&lt;BR&gt;&lt;BR&gt;2. A meeting of the members of the Audit Committee will also be held on the same date prior to the Board Meeting to review the Un-Audited Financial Results for quarter ended December 31, 2016.&lt;BR&gt;&lt;BR&gt;Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window will be closed for trading in Companys equity shares for Designated Persons from February 04, 2017 and would remain closed until 48 hours after the announcement of the Un-Audited Financial Results of the Company for quarter ended December 31, 2016. (Both days inclusive).
View all announcements for ESS DEE ALUMINIUM LTD. Source: BSE India