Rasoya Proteins Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 06, 2015, inter alia, to transact the following business:<BR><BR>1. To approve the unaudited quarterly financial results of the Company for the Second Quarter ended on September 30, 2015 and approval of text for advertisement to be published in newspapers.<BR><BR>2. To consider and approve Limited Review Report by Statutory Auditors on unaudited quarterly financial results for the Second Quarter ended on September 30, 2015.<BR><BR>Further as per the Company's Code of Conduct for prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all Directors/Officers/and Designated Employee of the Company from October 31, 2015 till the date of publication of financial results for the quarter ended September 30, 2015 in the newspapers.
|