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Board Meeting on Feb 12, 2016

| Updated on January 30, 2016 Published on January 30, 2016

Gromo Trade & Consultancy Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider & approve the followings:

1. The Unaudited Financial Result for the quarter ended December 31, 2015.

2. Appointment and resignation of directors from the Board.

Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company, the Trading Window shall remain closed from January 30, 2016 to February 14, 2016 (both days inclusive) for Directors and Designated Employees as defined in the Code.

Source : BSE - >www.bseindia.com

Published on January 30, 2016
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