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Oriental Veneer Products Ltd has informed BSE that the meeting of the Board of Directors of our Company is scheduled to be held on January 27, 2017, inter alia, to transact the following business: 1. To consider and approve the un-audited financial results of the Company for the third quarter ended December 31, 2016 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider the Limited Review Report for the third quarter ended December 31, 2016. Further, as per the "Code of Conduct" formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window will be closed from January 16, 2017 till forty-eight hours after the date of declaration of results for Directors, Officers and Designated Employees, and their dependents and family members.
Pdf Link:Board Meeting Intimation for Results & Closure of Trading Window
Source : BSE - www.bseindia.com
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