Corporate Announcement
Security Code : 505693    Company : LATIMMETAL    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     28/07/2016 18:38:50
La Tim Metal & Industries Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on Saturday, August 06, 2016 at 2.00 P.M. at the registered office of the Company inter alia, to consider and approve the following:

- Un- Audited Financial Results for the quarter ended June 30, 2016.

Further, in accordance with the Code of Conduct for prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the securities of the Company will be closed for all directors, officers and designated employees of the Company from the July 29, 2016 and would be open after 48 hours of the announcement of financial results to the public.
 

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