Respected Sir / Madam,
In continuation to our letter, intimating the stock exchange about the Meeting of Board of Directors, scheduled to be held on Tuesday, 5th February, 2019 interalia to Consider and approve Unaudited Financial Results for the quarter ended on 31st December, 2018 and with reference to captioned subject, we would like to inform you that the trading window shall remain closed from 1st February, 2019 to 7th February, 2019 up to 6:00 PM (both days inclusive) in terms of Code of Conduct of Integrated Proteins Limited for prevention of Insider Trading framed under SEBI (Prohibition of Insider Trading) Regulation, 1992.
We kindly request you to take this on your record.
Thanking you,