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| Exchange Disseminated Time 18/05/2016 11:47:18 | Maxwell Industries Ltd has informed BSE that the Meeting of the Board of Directors will be held on May 30, 2016, mainly to approve and take on record the audited financial results of the Company for the 4th quarter and financial year ended on March 31, 2016, as per Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and in terms of the Company's Code of Conduct for Prevention of Insider Trading, the trading window shall remain closed for all Designated Persons (as defined in the code) from March 23, 2016 till the expiry of 48 hours after the declaration of financial results. |
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