ABG Infralogistics Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on February 13, 2015, inter alia, to consider and approve the Companys Unaudited Financial Results for the quarter / nine months ended on December 31, 2014.
Further, pursuant to the Companys 'Code of Conduct for Prevention of Insider Trading', please be informed that the Trading Window for trading in Equity Shares of the Company shall remain closed for the directors and other employees covered under the Code from the closure of business hours of February 02, 2015 to the closure of business hours of February 16, 2015.
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