Smilax Industries Limited - Board Intimation for Results & Closure of Trading Window

Smilax Industries Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider the un-audited financial results for the quarter ended December 31, 2015.<BR><BR>Further, the Trading Window would remain closed from February 09, 2016 to February 15, 2016, both days inclusive, for the following categories (including dependents):<BR><BR>- Directors<BR>- Designated Employees<BR>- Auditors<BR><BR>as per code of conduct for prevention of Insider Trading Regulations, framed and adopted in accordance with SEBI(Prohibition of Insider Trading) Regulations, 2015.