Rossell India Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on January 31, 2017, inter alia, to consider the Unaudited Financial Results for the Quarter and Nine month ended December 31, 2016.
Further, as per the Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for all the Directors / Officers / Designated Employees and Connected Persons of the Company from January 24, 2017 to February 02, 2016 (both days inclusive) in view of consideration of the aforesaid Unaudited Financial Results.