Corporate Announcement
Security Code : 504000    Company : ELPROINTL    
 
Board Meeting Intimation for Results & Closure of Trading WindowDownload PDF
  Exchange Disseminated Time     03/08/2016 14:09:11
Elpro International Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on August 12, 2016, inter alia, to consider and approve unaudited Financial Results of the Company for the quarter ended on June 30, 2016.

Further, in terms of Company's Code of Conduct to regulate, monitor and report trading by insiders framed pursuant to SEBI [Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed for all the Directors, connected persons, designated employees and designated officers of the Company from August 04, 2016 till 48 hours after the announcement of Financial Results to the public.
 

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