Board Meeting on Feb 11, 2016

| Updated on February 05, 2016 Published on February 05, 2016

Raymed Labs Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 11, 2016, inter alia, to consider and take on record the following matters:

1. To Consider the Unaudited financial results and Limited Review Report for quarter ended December 31, 2015.

2. To Authorize a Key Managerial Personnel under Regulation 30(5) for the purpose of determining materiality of an event and making disclosures to stock exchange(s) under this regulation.

Pursuant to the code of conduct for prevention of insider trading of the Company, the trading window for all designated employees and directors will be closed from February 05, 2016 to February 11, 2016 (both days inclusive) and shall remain closed till 48 hours after results are made public on February 11, 2016.

Source : BSE - >www.bseindia.com

Published on February 05, 2016
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