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| Exchange Disseminated Time | Transpek Industry Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 24, 2015, inter alia, to consider and approve the Audited Annual Financial Results for the year ended March 31, 2016, the draft of the Directors' Report, Management Discussion and Analysis Report, Corporate Governance Report, to recommend dividend, if any, to decide about the closure of Register of Members and Share Transfer Books, to decide date, venue and time for the 50th Annual General Meeting of the Company and to take on record the financial statements of subsidiary Company viz, Transpek Industry (Europe) Limited (Wholly Owned).
Further, in pursuance of Regulation 9 of the SEBl(PIT) Regulations, 3015 and the Company's Code for prevention of Insider Trading, the Trading Window for trading in the Company's shares (i.e, either buying or selling of Company's shares by any Insider, Director, Connected Person (including Advisors / Consultants /Retainers and Concerns, firm, HUF, Trust, Company or Association of persons wherein any Director or his relative or bankers of the Company has more than 10% of the holding) and Designated Employees, shall remain closed during the period from May 17, 2016 to May 26, 2016 (both days inclusive). |
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