Board Meeting Intimation for Results & Closure of Trading Window

• Security Code: 514448
• Company: JYOTIRES

Jyoti Resins & Adhesives Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on February 13, 2017, inter alia, to consider and approve the unaudited quarterly Financial Result of the Company for the quarter ended on December 31, 2016.

Pursuant to the Company - Code of Conduct to Regulate, Monitor and Report trading in Securities and fair disclosure of Unpublished Price Sensitive Information”(code), the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated employees and connected persons covered under the code, from close of business hours of February 09, 2017 to close of business hours of February 15, 2017.