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| Exchange Disseminated Time 19/05/2016 13:04:39 | Patel Integrated Logistics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2016, inter alia;
1. To consider and adopt the Audited Financial Results of the Company for the quarter and the year ended March 31, 2016;
2. To consider recommendation of the dividend for the year ended March 31, 2016 if any.
Further, pursuant to Company’s Code of Conduct for Prevention of Insider Trading in shares of the Company, the Trading Window shall remain closed for dealing in the Company’s shares for all the Board Members and designated Employees and their respective Dependent Family Members from May 19, 2016 to May 29, 2016 (both days inclusive). |
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