Sangal Papers Ltd has informed BSE that Meeting of the Board of the Directors of the company is schedule to be held on November 14, 2016, for the following matter,
1. To consider, approve and take on record the unaudited Quarterly financial statements/Result and Limited review report of the Auditor of the Company for the quarter ended on 30th September. 2016, as per Regulation 33 (1), (2) of the Securities and Exchange Board of the India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other applicable Law(s) and Rule(s) and Regulation(s), if any and other matter as per agenda of the meeting,
2. In this connection, in terms of the Code of Conduct adopted by the Company for prevention of insider trading in the securities of the Company pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will be closed for trading in the Companys equity shares for Directors/ Designated Employees from November 12, 2016 to November 14, 2016 (both days inclusive).
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