ROSELABS LTD. - Board Meeting preponed on Feb 13, 2016

Roselabs Ltd has informed BSE that a meeting of Board of Directors is scheduled to be held on February 15, 2016 stands Preponed.<BR><BR>Further, the next Board meeting of the Company now will be held on February 13, 2016 for the purpose to inter alia, consider the Unaudited Quarterly results for the Quarter ended as on December 31, 2015.<BR><BR>Further, in terms of the Company s Code of Conduct for Prevention of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from February 11, 2016 to February 17, 2016 (both days inclusive).