VA Tech Wabag Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 07, 2015, inter alia, consider, approve and take on record, the Unaudited Financial Results (both standalone and consolidated) of the Company for the third quarter ended December 31, 2014 (Q3) and other routine matters.
In view of the above Board meeting scheduled to be held on February 07, 2015, the trading window for dealing in the Companys equity shares by the designated employees and their dependent family members of the Company will remain closed from January 23, 2015 to February 08, 2015 (both days inclusive) in compliance with the provisions of Companys Code of Conduct for prevention of insider trading, read with SEBI (Prohibition of Insider Trading) Regulations, 1992.