Ushdev International has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on February 08, 2017, to consider, approve and taken on record the Un-audited Financial Results (Standalone) for the quarter ended December 31, 2016. With regard to the announcement of un-audited financial results as aforesaid, the ‘Trading Window’ for dealing with securities of the Company will remain closed from the date of this notice and will open 48 hours after the declaration of audited financial results of the Company for the quarter ended December 31, 2016 in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. It is clarified that Trading Window of the Company will remain closed only for the Directors/Officers/designated employees of the Company along with their respective immediate relatives persons having contractual and fiduciary relationship including but not limited to auditors, law firms, analysts, consultant, shall not involve in any transaction for dealing/trading in the securities of the company during the period when trading window is closed as per SEBI (Prohibition of Insider Trading) Regulations, 2015. This is however not applicable for the general investors and the trading will be open for them.
The above information is a part of company’s filings submitted to BSE.