Hariyana Ship Breakers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2016, inter-alia, to transact the following:
1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2015.
2. To note the Limited Review Report for the quarter ended December 31, 2015.
3. To appoint the Company Secretary of the Company.
Further, pursuant to SEBI (Prohibition of Insider trading) Regulations, 2015 and in terms of the Company?s Code of Conduct for prevention of Insider trading, the trading window for dealing in the Company?s Securities would be closed from February 05, 2016 till the expiry of 48 hours after the intimation of the Un-audited financial result and Limited Review Report for the quarter ended December 31, 2015 to the Stock Exchange.
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