Corporate Announcement
Security Code : 539854    Company : HALDER    
 
Board Meeting Intimation for Results & Closure of Trading WindowDownload PDF
  Exchange Disseminated Time     28/07/2016 15:23:32
Halder Venture Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 08, 2016, inter alia, to transact the following:

- To approve the unaudited financial results for the quarter ended on June 30, 2016.

As per the Company's Code of Conduct for prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain close from July 30, 2016 till 48 hours after the announcement of the financial results of the Company to the Stock Exchange. Accordingly, all the Insiders (including Directors and designated employees as per Company’s Insider Code) and their immediate relatives are being intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of the Trading Window.
 

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