Corporate Announcement
Security Code : 506122    Company : PANKAJPIYUS    
 
Board Meeting Intimation for Results & Closure of Trading WindowDownload PDF
  Exchange Disseminated Time     03/08/2016 17:09:56
Pankaj Piyush Trade & Investment Ltd has informed BSE the meeting of Board of Directors of the company will be held on August 10 2016, inter alia, to transact the following Matters:

1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve Un-audited Quarterly Financial Result for Quarter ending on June 30, 2016.

2. To adopt Limited Review Report on Unaudited Quarterly Result for quarter ended on June 30, 2016.

Further, As per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for the purpose of declaration of Unaudited financial results for the quarter ended on June 30, 2016 for all directors/officers / designated employees of the Company with immediate effect till 48 hours after the announcement of the financial results of the Company to the Stock Exchange (both days inclusive).
 

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