Board Meeting on May 28, 2015

Eins Edutech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2015, inter alia, to transect the following matters:

1. To consider and take on record the Audited Financial Result for the Quarter and Year ended on March 31, 2015.

2. To consider and approve the appointment of Secretarial Auditors for the Financial Year 2014-15.

As per the Companys Code of Conduct for prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors/ officers / designated employees of the Company from the date of this Notice to May 29, 2015.

Source : BSE - >

Published on May 19, 2015


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