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Board Meeting on March 22, 2016

| Updated on March 14, 2016 Published on March 14, 2016

Banas Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 22, 2016, to consider & approve the following:

1. To accept the resignation of Ms. Prajna Naik from the post of Company Secretary of the Company w.e.f. March 22, 2016.

2. 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 March 14, 2016 to March 24, 2016 (both days inclusive) for Directors and Designated Employees as defined in the Code.

Source : BSE - >www.bseindia.com

Published on March 14, 2016
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