HIMACHAL FUTURISTIC COMMUNICATIONS LTD. - Board Meeting on Oct 26, 2015

Himachal Futuristic Communications Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 26, 2015, inter alia, to consider and approve the Un-audited Financial Results of the Company for the second quarter and half year ended September 30, 2015.<BR><BR>The Board will also consider the declaration of interim dividend on Cumulative Redeemable Preference shares (CRPS) for financial year 2015-2016.<BR><BR>As per Clause 5 of the "Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of trading in securities by Insiders, the trading window will remain closed for specified persons covered under the Code from October 19, 2015 to October 28, 2015 (both days inclusive) in connection with the above announcements. The trading window will reopen on October 29, 2015.