Corporate Announcement
Security Code : 504076    Company : JYOTI    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     20/05/2016 11:50:09
Jyoti Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2016, inter alia to consider and approve the Audited Financial Results for the Financial Year ended on March 31, 2016.

Further, as per the Company’s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for the purpose of declaration of audited Financial Results of the Company for the Financial Year ended on March 31, 2016 for all the Designated Persons (including Promoters and Directors) of the Company from May 21, 2016 till 48 hours of working days after the announcement of the Audited Financial Results of the Company to the Stock Exchanges i.e. till June 01, 2016 (both days inclusive).
 

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