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| Exchange Disseminated Time | | Essel Propack Ltd has informed BSE that the meeting of the Board of Directors of the Company convened on May 29, 2014, kindly also be informed that in accordance with the Company's Internal Code for Prevention of Insider Trading which is based on the SEBI (Prohibition of Insider Trading) Regulations, 2001, the "Trading Window" for dealing in the shares of the Company shall be closed from May 19, 2014 to May 30, 2014 (24 hours after the declaration of results) and therefore the Company's Directors, Designated employees and Auditors including their dependents are not permitted to deal in the shares of the Company during the closure of Trading Window. |
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