Karuturi Global Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 28, 2016, inter alia, to consider the following transactions:<BR><BR>1. To take on record and approve the Audited financial results of the Company for the quarter ended March 31, 2016;<BR><BR>2. Pursuant to the Company Code of Conduct to Regulate, Monitor and Report Trading by Insiders, 2015, trading window for insiders shall remain closed from the date of submission of this notice to stock exchange and shall open 48 hours after the conclusion of this Board Meeting.
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