Explicit Finance Ltd has informed BSE that a Board Meeting will be held on November 12, 2015, to consider unaudited results for the quarter ended September 30, 2015 and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of Explicit Finance Limited Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for Directors, Designated Employees and Specified Persons as defined in the Code shall remain closed from staring of trading hours of November 05, 2015 to closing of trading hours of November 14, 2015.

Source : BSE - >www.bseindia.com

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