ACI INFOCOM LTD. - Board Meeting Intimation for Results & Closure of Trading Window

ACI Infocom Ltd has informed BSE that the meeting of the Board of Directors of our Company is scheduled to be held on May 27, 2016, inter alia, to consider the following business:<BR><BR>- To approve the Audited Financial Results of the Company for the fourth quarter and year ended on March 31, 2016.<BR><BR>Further, as per the "Code of Conduct" formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window will be closed from May 20, 2016 till forty-eight hours after the date of declaration of results for Directors, KMP, Officers and Designated Employees, and their immediate relatives.