Corporate Announcement
Security Code : 532613    Company : VIPCLOTHNG    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     29/07/2016 16:40:55
Maxwell Industries Ltd has informed BSE that the Meeting of the Board of Directors will be held on Wednesday, August 10, 2016, mainly to approve and take on record the un-audited financial results of the Company for the 1st quarter ended on June 30, 2016, as per Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and in terms of the Company's Code of Conduct for Prevention of Insider Trading, the trading window shall remain closed for all Designated Persons (as defined in the code) from August 03, 2016 till the expiry of 48 hours after the declaration of financial results.
 

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