Patel Integrated Logistics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May
28, 2015, inter alia:
1. To consider and adopt the Audited Financial Results of the Company for the quarter and the year ended March 31, 2015,
2. To consider recommendation of the dividend for the year ended March 31, 2015 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 Companys shares for all the Board Members and designated Employees and their respective Dependent Family Members from May 20, 2015 to May 30, 2015 (both days inclusive).
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