Smilax Industries Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on November 14, 2015, inter alia, to consider the un-audited financial results for the quarter ended September 30, 2015.
Further intimated that, the Trading Window would remain closed from November 09, 2015 to November 16, 2015, 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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