Corporate Announcement
Security Code : 532953    Company : VGUARD    
 
Board Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     
V-Guard Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 29, 2016, to consider and adopt the Unaudited Financial Statements of the Company for the quarter ended December 31, 2015.

Further, as per the Code of Conduct for Prevention of Insider Trading of the Company, the window for trading in V-Guard shares by specified employees of V-Guard Industries Ltd. will be closed from the opening of business in stock exchanges on January 05, 2016. Trading will be resumed from February 01, 2016 onwards, on opening of business in Stock Exchange. The intimation regarding the closure of trading window has been circulated to the specified employees of the Company on January 04, 2016.
 

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