Satin Creditcare Network Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 10, 2006, inter alia, to consider and approve the Un-audited Financial Result for the 3rd Quarter and Nine Months ended on December 31, 2015 along with other items of Agenda. In accordance with the "Satin Code of Fair Disclosure under SEBI (Prohibition of Insider Trading) Regulation. 2015" and SEBI (Prohibition of Insider Trading) Regulation. 2015 and other applicable provisions, the "Trading Window" for dealing in Securities of the Company will remain closed for Directors, Key Managerial Person and other designated persons of the Company, from the opening hours of February 1, 2016 till 48 hours after the results being announced to the Stock Exchanges. Accordingly all Directors. Key Managerial Person, all other designated persons of the Company and connected persons have been informed not to trade in Companys Shares during the aforementioned period.

Source : BSE - >www.bseindia.com

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