Corporate Announcement
Security Code : 533543    Company : BROOKS    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     25/05/2016 10:45:13
Brooks Laboratories Ltd has informed BSE that a Meeting of Board of Directors of the Company is scheduled to be held on May 27, 2016, inter alia, to consider and approve Audited Financial results of the Company, for the quarter/year ended March 31, 2016.

Pursuant to this, the Company has decided that the close period (i.e. closure of trading window) for Insiders covered under "Brooks Code of Conduct for Prohibition of Insider Trading" would commence from May 20, 2016 and will end 48 hours after the results are made public on May 27, 2016.
 

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