TTK Prestige Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on January 18, 2016 for considering the Un-audited Financial Results for the quarter and nine months ended December 31, 2015 (Q3). In this connection, the Trading Window for dealing in the Companys securities will remain closed for Directors and Designated Employees of the Company and/or their dependents from January 11, 2016 till January 20, 2016 as per SEBI (Prohibition of Insider Trading Regulation), 2015 and Companys Code of Conduct for Prevention of Insider Trading.

Source : BSE - >www.bseindia.com

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