PICTUREHOUSE MEDIA LTD. - Board Meeting Intimation for Results & Closure of Trading Window

Picturehouse Media Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 07, 2017, inter alia, to consider and approve the Unaudited financial results of the Company for the quarter ended December 31, 2016.<BR><BR>Further, in terms of the SEBI (Prohibition of Insider Trading Regulation), the "Trading Window" for dealing in the securities of the Company is closed with effect from January 31, 2017 to February 09, 2017 (Both days inclusive).