News Announcement

Sofcom Systems: Board Meeting Intimation for Results & Closure of Trading Window

Sofcom Systems Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 08, 2016, inter alia, to consider, approve and take on record the Unaudited financial results of the Company for the quarter ended June 30, 2016 subject to 'Limited Review' by the Auditors of the Company.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders for trading in listed or proposed to be listed securities, the Trading Window shall remain closed from July 30, 2016 at 09:00 A.M. to 05:00 P.M. on August 10, 2016, (both days inclusive) during the aforesaid closed trading window period, the Employees, Directors, Key Managerial Personnel and Designated Persons and their immediate relatives shall not trade in Companys shares/securities.

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