Corporate Announcement
Security Code : 506687    Company : TRANSPEK    
 
Board Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     30/01/2016 11:53:01
Transpek Industry Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 09, 2016, to consider and approve the Unaudited Financial Results of the Company for the Third Quarter ended on December 31, 2015.

Accordingly, in pursuance of Clause 4.5.4 of the Company's Code for prevention of Insider Trading, the Trading Window for trading in the Company's shares (i.e. either buying or selling of Company's shares) by any Insider, Director, Connected Person (including Advisors / Consultants /Retainers and Concerns, firm, HUF, Trust, Company or Association of persons wherein any Director or his relative bankers of the Company has more than 10% of the holding) and Designated Employees, shall remain closed during the period from February 02, 2016 to February 11, 2016 (both days inclusive).
 

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