Cals Refineries Ltd has informed BSE that next meeting of the Board of Directors of the Company is scheduled to be held on August 07, 2015, inter alia, to consider the following:
1. To decide the date of Book closure.
2. To approve the notice of 31st Annual General Meeting along with the fixation of the date, place and time for convening the AGM.
3. To consider and approve the Un-audited Financial results of the Company for the 1st quarter ended on June 30, 2015,
In context to the above, Trading Window for dealing in securities of the Company shall remain closed from August 05, 2015 to August 09, 2015 (both days inclusive) as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
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