PRISM CEMENT LTD. - Board Meeting Intimation for Results & Closure of Trading Window

Prism Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2017, inter alia, to approve the Companys Unaudited Financial Results for the quarter and nine months ended December 31, 2016.<BR><BR>In terms of the Prohibition of Insider Trading Code adopted by the Company, the Trading Window for trading in securities of the Company shall remain closed from January 13, 2017 to February 16, 2017 (both days inclusive).<BR><BR>The Trading Window shall open from February 17, 2017.