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Board Meeting on Feb 10, 2016

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

Proaim Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 10, 2016, to consider and approve the following:

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

2. Appointment of Mr. Stephen Paul as Chief Financial officer of the Company.

3. Execution of Listing Agreement with BSE Limited as per LODR Regulations, 2015.

Further, 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 12, 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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