SPENTEX INDUSTRIES LTD. - Closure of Trading Window

Spentex Industries Ltd has informed BSE that the meeting of the Board of directors of the Company will be held on August 13, 2015, inter alia, to transact the following:<BR><BR>1. To consider and approve Un-audited Financial Results for the quarter ended June 30, 2015.<BR><BR>2. To fix the date of Book-Closure and Annual General Meeting.<BR><BR>Further, the Trading Window for all Directors / Officers / Designated Employees / Promoters under Code of Conduct for Prevention of Insider Trading shall remain closed from August 06, 2015 to August 14, 2015 (both days Inclusive), for dealing in securities of the Company.