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Board Meeting On 6Th September 2017

| Updated on March 13, 2018 Published on August 29, 2017

Notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Meeting of Board of Directors of the Company will be held on Wednesday, 6th September, 2017 at 1.30 PM, inter alia to consider and approve the Un-audited Financial results of the Company alongwith Limited Review Report for the quarter ended June 30, 2017.

For the purpose of the above and as per the Companys Code of Conduct for Prevention of Insider Trading as framed under the SEBI (Prevention of Insider Trading) Regulations, 2015, the trading window for dealing in the Securities of the Company will be closed from Wednesday, August 30, 2017 to Friday, September 08, 2017 (both days inclusive) for the specified persons as per the said Code of Conduct.

During the aforesaid closed trading window period, the specified persons and their relatives or any other insider shall not deal in Companys shares/ securities.

Please treat this as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Thanking you,
For Camson Bio Technologies Limited


Vidya Sridharan
Company Secretary

Pdf Link: Board Meeting On 6Th September 2017

Source : BSE - www.bseindia.com

Published on August 29, 2017
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