Corporate Announcement
Security Code : 504605    Company : UNIABEXAL    
 
Board Meeting rescheduled on May 30, 2016 
  Exchange Disseminated Time     
With reference to the earlier letter dated May 09, 2016, Uni Abex Alloy Products Ltd has now informed BSE that due to Unavoidable Circumstances, the Meeting of the Board of Directors convened on May 27, 2016 has been rescheduled on May 30, 2016.

In view of the above "Trading Window" of the Company shall remain closed from May 16, 2016 to June 02, 2016 (both days inclusive) in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015 read with Company’s Code of Conduct for Prevention of Insider Trading. Accordingly, during the said periods, the Directors / designated employees of the Company and their dependent family members etc. are directed not to deal in the Company’s shares.
 

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