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| Exchange Disseminated Time | Hexa Tradex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 17, 2014, inter alia, to consider the following:
1. To consider and take on record the Audited Financial Results for the quarter and year ended March 31, 2014.
2. To approve the Audited Financial Statements of the Company for the year ended March 31, 2014; and
3. To fix the date of next annual general meeting as well as book closure/ record date.
Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992 and Clause 3.2-1 of Company’s Code of Internal Procedure and Conduct, the Designated Employees may Deal in the Shares and Securities of the Company on any working day during the trading hours as prescribed by the stock exchanges and this shall be called the ‘Trading Window’ except during when the Trading Window is closed. Since a meeting of Board of Directors of the Company is scheduled to be held on May 17, 2014 to consider and approve, among others, audited financial statement for the year ended March 31, 2014 and audited financial results for the year and quarter ended March 31, 2014. the Trading Window shall remain closed from April 24, 2014 to May 19, 2014 (both days inclusive). All Designated Employees* are advised not to deal in** the Shares and Securities of the Company during this period. |
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