Board Meeting Intimation for Results & Closure of Trading Window

Appu Marketing & Manufacturing Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 25, 2017, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2016.

In compliance with the Company’s ‘Code of Conduct for Prevention of Insider Trading’ formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed in connection with the declaration of unaudited Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2016, from the date of notice i.e., January 17, 2017 till 48 hours after the announcement of financial results of the Company to the Stock Exchanges (both days inclusive) for Insiders & their immediate relatives. Accordingly, Insiders & their immediate relatives have been intimated not to enter any transaction involving the securities of the Company during the closure of the trading window.

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

Source : BSE - www.bseindia.com

Published on January 17, 2017
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