Prabhat Dairy Ltd has informed BSE that a meeting of the Board of Directors of our Company is scheduled to be held on November 10, 2015, inter alia, to consider the Consolidated and standalone unaudited financial results of the Company for the quarter and six months ended September 30, 2015.
In this connection, as per the Companys Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Securities of the Company shall remain closed for the Specified Persons from November 02, 2015 to November 18, 2015 (both days inclusive).
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