Smilax Industries Ltd has informed BSE that a meeting of Board of Directors will be held on May 30, 2016, inter alia to consider the Audited Financial Results for the quarter and financial year ended March 31, 2016 in compliance of Regulation 33 of the said regulations.
It is further intimated that Trading Window would remain closed from May 24, 2016 to June 01, 2016, both days inclusive, for the following categories (including dependents)
- Directors
- Designated Employees
- Auditors
as per code of conduct for prevention of Insider Trading, framed and adopted in accordance with SEBI(Prohibition of Insider Trading) Regulations, 2015.
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