Board Meeting on Nov 14, 2014

| Updated on November 07, 2014 Published on November 07, 2014

Unno Industries Ltd has informed BSE that a Meeting of Board of Directors of the Company will be held on November 14, 2014, inter alia, to transact the following matters:

1. To adopt and approve Consolidated and Standalone unaudited Financial Results of the Company the quarter ended September 30, 2014.

2. To place on record Limited Review Report on Un-audited Financials Results for the Quarter ended September 30, 2014.

3. To review the working of the Company.

Further, the code of conduct for prevention of Insider Trading, the Trading Window for purchase / sale of shares of the Company is closed for designed Employees, which includes Directors and officers from November 10, 2014 to November 17, 2014 (both day inclusive) and the Trading Window will open 24 hours after the announcement of the Company’s Audited Financial Results to the Stock Exchange on after November 14, 2014.

Source : BSE - www.bseindia.com

Published on November 07, 2014
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