Filtron Engineers Ltd. has informed BSE that due to unforeseen circumstances beyond control of the Company, the Board Meeting, which was scheduled to be held on August 02,2017 (as intimated Companys letter dated August 02, 2017) inter alia, to consider and approve Un-audited Financial Result for first quater ended on June 30, 2017 has been postponed to be held on August 31, 2017.
In view thereof, for the purpose of prevention of Insider Trading as per the Companys Code of Conduct, Trading Window for dealing in securities of the Company shall remain closed for all the designated persons including promoters, directors and connected persons, which is currently closed from August 02, 2017 will remain closed till 02 September 2017. The Trading Window shall open from 03 August, 2017.