BRAWN BIOTECH LTD. - Board Intimation for Results & Closure of Trading Window

Brawn Biotech Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on December 31, 2015.<BR><BR>Further, as per the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company will remain closed for all Directors / Officers / Designated Employees of the Company from February 07, 2016 to February 13, 2016 (both days inclusive). The communication has been circulated to all Directors / Officers / Designated Employees.