ABG Infralogistics Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to consider and approve the Companys Unaudited Financial Results for the quarter ended on June 30, 2015.
Further, pursuant to the Companys ?Code of Conduct for Prevention of Insider Trading', please be informed that the Trading Window for trading in Equity Shares of the Company shall remain closed for the directors and other employees covered under the Code from the closure of business hours of August 03, 2015, to the closure of business hours of August 17, 2015.
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