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| Exchange Disseminated Time | Panchmahal Steel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2014, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter period ended on June 30, 2014.
Further as per the Company’s Code of Conduct for Prevention of insider Trading, the Trading Window for dealing In equity shares of the Company shall remain closed for all the Directors and Designated Employees of the Company from August 8, 2014 till 24 hours after the announcement of the aforesaid financial results to the public.
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