Corporate Announcement
Security Code : 590094    Company : FARMAXIND    
 
Board Meeting on August 14, 2015 
  Exchange Disseminated Time     
Farmax India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to consider the following:

1. Unaudited financial results for the quarter ended June 30, 2015.

2. Limited Review Report for the Quarter ended June 30, 2015.

3. Appointment of Practising Company Secretary for secretarial audit of the Company.

Further, as per the Company’s internal Code for Prevention of Insider Trading the trading window for dealing in the securities of the Company is closed for the Company s Directors / Officers and designated employees of the Company from August 04, 2015 and will re-open 48 hours after the publication of the June quarter end results to the public in the Board Meeting scheduled to be held on August 14, 2015.
 

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