News Announcement

Siddha Ventures: Board Meeting on May 31, 2014

Siddha Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 31, 2014, inter alia:

1. To consider and adopt the Audited Financial Results of the Company for the year ended March 31, 2014 and other matters, if any.

2. To consider constitution of various committees, if any, of the Company.

Further, as per the Companys Code of Conduct for Prohibition of insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the securities of the Company will be closed for the purpose of declaration of financial results of the Company for the year ended March 31, 2014 from May 20, 2014 to May 31, 2014.

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