Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, Ajanta Soya has informed that a meeting of the Board of Directors of the Company will be held on Wednesday,14th February, 2018 to consider and approve the Un-audited Financial Results of the Company the Quarter and Nine Months ended on 31st December, 2017. Further, as per the Companys Code of Conduct for Prevention of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulation 2015, the Trading Window for dealing/trading in the securities of the Company will be closed for the purpose of declaration of Un-audited Financial Results of the Company for Quarter and Nine Months ended on 31st December, 2017 for all the Designated Employees, Directors and key managerial personnel of the Company from February 01, 2018 till 48 hours after the announcement of the Un-audited Financial Results of the Company.
The above information is a part of company’s filings submitted to BSE.
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