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| Exchange Disseminated Time | Den Networks Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 29, 2016, inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2015 (Q3).
Further, in terms of Code of Conduct of the Company for Prevention of Insider Trading, framed pursuant to the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall be closed, interalia, for the purpose of declaration of Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2015 for all Designated Employees (Including Directors) from January 22, 2016 and shall remain closed up to February 01, 2016 (both days inclusive). Accordingly all the Designated Employees (Including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. |
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