Board Meeting on July 16, 2016

| Updated on July 09, 2016 Published on July 09, 2016

Pradeep Metals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 16, 2016, to consider the following:

1. Fix the day, date, time and venue for ensuing Annual General Meeting.

2. Fix the date of closure of Register of Members and share transfer books.

In compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will remain closed for Directors / Officers / Designated Employees of the Company from July 11, 2016 till July 19, 2016 (both days inclusive).

Source : BSE - >www.bseindia.com

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Published on July 09, 2016
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