/ Ess Dee Aluminium's Board Meeting On December 14, 2016 ~ Ways2Capital|Stock Tips|Stock Market Tips|Intraday Stock Tips|Stock Trading Tips|NSE BSE Tips

Wednesday, 7 December 2016


Ess Dee Aluminium Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 14, 2016, inter alia, to transact the following business : 1. To take on record the Un-Audited Financial Results of the Company for quarter and half year ended September 30, 2016.2. A meeting of the members of the Audit Committee will also be held on December 14, 2016 prior to the Board Meeting to review the Un-Audited Financial Results for quarter and half year ended September 30, 2016.3. Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window will be closed for trading in Company's equity shares for Designated Persons from December 08, 2016 and would remain closed until 48 hours after the announcement of the Un-Audited Financial Results of the Company for quarter and half year ended September 30, 2016. (both days inclusive).

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