Starcom Information Technology Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2016, inter alia, to consider the following business:
1. To consider and approve the Annual Audited Financial Statement comprising of the Balance Sheet as at March 31, 2016 and the Statement of Profit & Loss (Profit & Loss Account) for the year ended on that date, together with the Cash Flow Statement, Notes thereon and consider the Report of the Auditors.
2. To consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2016 along with Statement of Assets & Liabilities for the half year ended March 31, 2016 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Further, as per the 'Code of Conduct' formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window will be closed from May 21, 2016 till forty-eight hours after the date of declaration of results for Directors, Key Managerial Personnel, Officers and Designated Employees, and their immediate relatives.
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