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

Super Bakers India Ltd has informed BSE that the Meeting of the Board of Directors of the Company to consider and take on record the Unaudited Financial Results for the quarter ended on December 31, 2016 is scheduled to be held on February 14, 2017.<BR><BR>Further, pursuant to Code of Prevention for Insider Trading of the Company and applicable SEBI Regulations, the Company has informed all the designated employees and Directors that trading window for dealing in securities of the Company will be closed from February 01, 2017 to February 15, 2017 (both days inclusive).