Unno Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2016, inter alia, to transact the following business:
1. To Adopt and approve the Unaudited Financial Result of the Company along with the Limited Review Report issued by Chartered Accountant for the Quarter ended December 31, 2015.
2. To review the workings of the Company.
Further, the 'Trading Window' for dealing in the securities of the Company shall remain closed from February 07, 2016 to February 13, 2016 (both days inclusive) for all the designated employees and Directors of the Company.