Agarwal Industrial Corporation Ltd. - Board to consider Dividend

| Updated on May 16, 2019

Agarwal Industrial Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2019, inter alia, to consider and approve the following matters:

1. To consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2019 in accordance with Regulation 33 of the said Regulations.

2. To recommend Dividend on Equity Shares, if any, for the financial year ended March 31, 2019.

Further, as per the Company’s Code of Conduct for Prohibition of Insider Trading formulated on the basis of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window has already been closed from April 24, 2019 till June 03, 2019 (both days inclusive) for dealing in Shares of the Company by all Directors, Key Managerial Personnel, other designated employees and any other connected person (including their relatives) who can be reasonably expected to have possession of “Unpublished Price Sensitive Information (UPSI).

Pdf Link: Agarwal Industrial Corporation Ltd. - Board to consider Dividend

Source : BSE - www.bseindia.com

Published on May 16, 2019

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