Smilax Industries Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider the un-audited financial results for the quarter ended December 31, 2015.
Further, the Trading Window would remain closed from February 09, 2016 to February 15, 2016, 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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