Board Meeting Intimation for Results & Closure of Trading Window

Explicit Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 09, 2017, inter alia, to consider the followings:

- To take on record the Un-Audited Financial Results for the quarter ended December 31, 2016

Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of Explicit Finance Limited - Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for Directors, Designated Employees and Specified Persons as defined in the Code shall remain closed from staring of trading hours of February 02, 2017 to closing of trading hours of February 11, 2017.

Pdf Link: Board Meeting Intimation for Results & Closure of Trading Window

Source : BSE - www.bseindia.com

Published on January 16, 2017
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