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Board Meeting on May 28, 2016

| Updated on May 19, 2016 Published on May 19, 2016

Swarnsarita Gems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2016, inter alia:

- To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2016.

- To consider appointment of Independent Director of the company.

Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for the purpose of declaration of financial results of the Company for the year ended March 31, 2016 from May 19, 2016 to May 31, 2016.

Source : BSE - >www.bseindia.com

Published on May 19, 2016
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