Board Meeting on May 26, 2015

| Updated on May 19, 2015 Published on May 19, 2015

Filatex Fashions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2015, inter alia, to consider and approve the following:

1. Audited financial results, inter alia, of the Company for the financial year ended as on March 31, 2015 in accordance with Clause 41 of the Listing Agreement.

2. Formulation of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive information pursuant to Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and

3. Code of Conduct to regulate, monitor and report trading by Insiders pursuant to Regulation 9 of the said Regulations

Further, TRADING WINDOW for dealing in the securities of the Company will be closed from May 20, 2015 to May 28, 2015 (both days inclusive). Trading window will be opened from May 29, 2015.

Source : BSE - >www.bseindia.com

Published on May 19, 2015
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