Board Meeting on Jan 30, 2016

| Updated on January 18, 2016 Published on January 18, 2016

Basant Agro Tech India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 30, 2016, to transact the following:

1. To consider and approve the Unaudited financial results for the quarter ended December 31, 2015.

2. To Authorize Mr. Shashikant Bhartia (CMD) to sign the new Listing Agreement as per SEBI circular dated October 13, 2015.

3. To Authorize one or more KMP for the purpose of determine the materiality of event and information and disclosure to BSE as per Regulation 30 (5) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015.

Further, the trading window for dealing in the securities of the Company for the insiders shall remain closed from January 18, 2016 to February 01, 2016 (Both days inclusive).

Source : BSE - >www.bseindia.com

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Published on January 18, 2016
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