Matru Smriti Traders has informed that a meeting of the Board of Directors will be held on August 12, 2015, to consider the following business: 1. To consider and approve the Un-audited Financial Results of the Company for the Quarter ended, June 30, 2015.
Matru Smriti Traders Ltd has informed BSE that a meeting of the Board of Directors will be held on August 12, 2015, inter alia to consider the following business:1. To consider and approve the Un-audited Financial Results of the Company for the Quarter ended, June 30, 2015;2. To adopt the various policies as applicable to the Company andFurther, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, and in terms of Company's Code of Conduct for Prevention of Insider Trading, the Trading window of the Company will remain close for all Directors, Officers and Designated Employees of the Company covered under the said code from August 04, 2015 to August 12, 2015 (both days inclusive) for the purpose of un-audited financial results for the quarter ended June 30, 2015.Source : BSE
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