Dolat Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2015, inter alia, to transact the following business:
1. To consider and approve the Un-audited Financial Results of the Company for the Quarter and Nine months ended December 31, 2014,
2. To approve notice of Postal Ballot for obtaining members consent u/s 180(1)(c), of the Companies Act, 2013 and Clause 49(Vll) (Related Party Transactions) of the Listing Agreement and appoint Scrutinizer for conducting of Postal Ballot process, and approve calendar of events in this regard, and
Further, pursuant to the Code of Conduct for Prevention of Insider Trading in the shares of the Company, the Trading window for dealing in the shares of the Company shall remain closed for all the employees and Directors as defined in the Code of the Company from January 29, 2015 to February 14, 2015 (both days inclusive).
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