Orient Beverages Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 11, 2016, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2015. Further, in terms of Code of Internal Procedure of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, Notice is hereby given that Trading Window of Equity Shares of the Company shall remain closed from February 02, 2016 to February 16, 2016 (both days inclusive) for all designated persons of the Company due to consideration and approval of Unaudited Financial Results of the Company for the quarter ended December 31, 2015 in the Board Meeting schedule to be held on February 11, 2016.

Source : BSE - >www.bseindia.com

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