TTK Prestige Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 23, 2016, for considering the Audited Financial Results for the year ended March 31, 2016. The meeting will also consider dividend and fix the date, time and venue of the Annual General Meeting.<BR><BR>In this connection, the Trading Window for dealing in the Company's securities will remain closed for Directors and Designated Employees of the Company and/or their dependents from May 9, 2016 till May 25, 2016 as per SEBI (Prohibition of Insider Trading Regulation), 2015 and Company's Code of Conduct for Prevention of Insider Trading.
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