Sam Industries Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on November 10, 2015, inter alia, to consider the following business as under: - To consider and take on record the unaudited financial results for the quarter and half year ended September 30, 2015. Further, Securities Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, read with the Company’s Code of Conduct for Prevention of Insider Trading adopted by the Company, the Trading window’ for dealing in Equity Shares of the Company shall remain closed from November 01, 2015 to November 13, 2015 (both days inclusive) for the purpose of declaration of unaudited Financial Result on November 10, 2015, for the quarter and six months ended September 30, 2015, which is price sensitive in nature, for all Directors, Officers, and Designated Employees of the Company. The Trading window’ shall reopen for dealing in securities in the Equity shares of the Company from the start of the business hours on November 14, 2015.

Source : BSE - >www.bseindia.com

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