Karnavati Finance 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, approve & take on record the unaudited financial results of the Company along with Limited Review report for the half year ended on September 30, 2015 as per Clause 43 of the Equity Listing Agreement (SME Segment). In this connection, as per the Companys Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for the specified Persons from November 03, 2015 to November 12, 2015 (both days inclusive).

Source : BSE - >www.bseindia.com

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