Board to consider Dividend

Prakash Steelage Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider and approve:

1. The Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2015;and

2. Recommendation of dividend on Equity Shares, if any, for the financial year ended March 31, 2015.

Further, as per the Companys Code of Conduct for Prohibition of Insider Trading for Designated Employees, 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 has been closed for the purpose of declaration of audited financial results of the Company for the financial year and the quarter ending March 31, 2015 for all Designated Employees (including Directors) of the Company and their dependents from May 21, 2015 till 24 hours after the announcement of the financial results of the Company to the Stock Exchanges (both days inclusive).

Source : BSE - >www.bseindia.com

Published on May 19, 2015
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