Smilax Industries Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on August 14, 2015, inter alia, to consider the unaudited financial results for the quarter ended June 30, 2015.
Further, the Trading Window would remain closed from August 05, 2015 to August 16, 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, 2015.
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