N2N Technologies: Board Meeting on Nov 12, 2016

N2N Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 12, 2016, inter alia,

- to consider & approve the Audited consolidated financial results for the financial year ended March 31, 2016

- to consider & approve the Unaudited standalone financial results for the quarter ended Sept 30, 2016

- To convene the Annual General Meeting of the company

For the above purpose, as per Companys code of conduct for a prevention of insider trading, the trading window for dealing in the securities of the Company shall remain closed for all the directors / designated employees / relatives of designated persons/auditors / consultants of the Company from November 05, 2016 to November 14, 2016 (both days inclusive).