Board Meeting on Sept 02, 2015

| Updated on August 27, 2015 Published on August 27, 2015

Spine Traders Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2015, inter alia, has transact the following business:

1. To consider and approve the financial statement of the Company for the year ended on March 31, 2015.

2. To consider and approve Auditors & Directors Report.

3. To appoint Mr. Abhimanyu Upadhyaya, a practicing Company Secretary, as Scrutinizer for conducting e-voting and polling at Annual General Meeting.

4. To approve notice of Annual General Meeting.

Further, as per "Code of Internal Procedure and Conduct for Prevention of Insider Trading" in Shares of the Company (Code"), the trading window will remain closed from August 25, 2015 to September 04, 2015 (both days Inclusive) in connection with the announcement of the audited Financial Results of the Company for the year ended March 31, 2015 for Directors and other employees of the Company covered under the Code, The trading window will reopen on September 05, 2015.

Source : BSE - >www.bseindia.com

Published on August 27, 2015
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