Corporate Announcement
Security Code : 513511    Company : PANCHMAHQ    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     18/05/2016 12:25:50
Panchmahal Steel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2016, inter alia, to consider and take on record the Audited Financial Results of the Company for the quarter period and year ended March 31, 2016.

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 May 20, 2016 to May 29, 2016. The Trading Window shall reopen from May 30, 2016. Dealing involving the purchase or sale of the Company shares by the connected person/designated employees of the Company including their relatives during the window closure period is prohibited.
 

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