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| Exchange Disseminated Time | Caplin Point Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 20, 2015, inter alia, to consider the following:
1. Audited Financial Results of the Company for the Financial year ended June 30, 2015
2. Recommendation of Dividend for the FY 2014-15
3. The Directors Report
4. To fix the date, time and venue of the 24th Annual General Meeting and approve the Notice convening the AGM
5. To consider ESOS Scheme to the employees of the Company, subject to the approval of the shareholders at the ensuing Annual General Meeting.
6. To Align the Financial Year of the Company (i.e) for the period of nine months from July 01, 2015 to March 31, 2016. In order to align the financial year as per the provision of Companies Act, 2013.
In view of the above, as per the Company's code of conduct to regulate, monitor and report trading by insiders adopted by the Company pursuant to SEBI (PIT) Regulations, 2015, the Trading window for dealing in the Securities of the Company is closed from August 11, 2015 to August 22, 2015 (both days inclusive). |
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