Adarsh Mercantile Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 10, 2016, to take on record the Un-Audited financial results of the Company for the Quarter ended December 31, 2015 and to transact the approval of New Listing Agreement to be entered into with BSE Ltd. pursuant to SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and to authorize any one of the directors of the Company named Mr. Narayanan Pothera or Ms. Suchita Chhawchharia to sign Agreement on behalf of the Company.
Further, the trading window of the Company, in terms of SEBI (Prohibition of Insider Trading) Regulation 2015, shall remain closed from February 01, 2016 and will open 48 hours after the announcement by the Company of the Results to the Stock Exchanges on February 10, 2016.
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