Jumbo Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 10, 2015 to consider and adopt the following: 1. Un Audited Statement of Accounts for the Quarter ended 30.09.2015. 2. To Adoption of Code of practices and procedures for fair disclosure of unpublished price sensitive information and Code of Conduct for prevention of Insider Trading and any other matter as may be decided in the Board. Further, as per the Companys Code of Conduct for the Prevention of Insider Trading, the Trading Window for dealing in shares of the Company shall remain closed for all Designated Employees and Directors from 09.11.2015 to 14.11.2015

Source : BSE - >www.bseindia.com

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