Corporate Announcement
Security Code : 590018    Company : HISARMETAL    
 
Board Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     
Hisar Metal Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 11, 2016, inter alia, to consider and approve the unaudited (limited reviewed) financial results for the Quarter and Nine months ended on December 31, 2015.

Further, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, read with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the relevant provisions of the Companies Act, 2013, the trading window for dealing in the Company's shares will remain closed from February 01, 2016 to February 13, 2016 (both days inclusive).
 

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