PROVOGUE (INDIA) LTD. - Board Meeting Intimation for Results & Closure of Trading Window

Provogue (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2016, inter alia, to consider and take on record the audited financial statements of the Company for the quarter and year ended March 31, 2016.<BR><BR>Further, in compliance with Company's Code of conduct for Insider Trading & fair disclosure of UPSI the trading window closure period for the said purpose is as follows:<BR><BR>Date of commencement of period : May 20, 2016.<BR><BR>Date of cessation of period : May 31, 2016.