Smilax Industries Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider and take on record the Audited Financial Results for the year ended March 31, 2015.
Further, intimated that Trading Window would remain closed from May 22, 2015 to June 01, 2015, both days inclusive, for the following categories (including dependents)
- Directors
- Designated Employees
- Auditors
as per code of conduct for prevention of Insider Trading Regulations, framed and adopted in accordance with SEBI(Prohibition of Insider Trading) Regulations, 1992.
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