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

CPEC Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 11, 2016, inter alia, to consider and approve the Un-audited Financial Results of tlie Company for the quarter ended December 31, 2015.<BR><BR>Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" of the Company, the trading window shall remain closed from February 04, 2016 to February 13, 2016 (both days inclusive) for specified / designated persons as defined in the Code.