Board Meeting on April 02, 2016

| Updated on March 25, 2016 Published on March 25, 2016

Camex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 02, 2016, inter alia, to transact the following;

1. Reappointment of Mr. Chandraprakash Bhanwarlal Chopra as a Managing Director of the Company.

2. Reappointment of Mr. Jitendra Bhanwarlal Chopra as a Whole Time Director of the Company.

3. Reappointment of Mr. Mahavirchand Laxmichand Chopra as a Whole Time Director of the Company.

4. Take note of the Resignation of Mr. Sandeepkumar Omprakash Mundra.

Further, in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window" for dealing in the shares of the Company for Promoters/Promoter Group / Directors 8s Designated Employees of the Company shall be closed from March 25, 2016 and would open 48 hours after the filing of outcome to the stock exchange i.e. on April 04, 2016.

Source : BSE - >www.bseindia.com

Published on March 25, 2016
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