Board Meeting on May 30, 2015

| Updated on May 22, 2015 Published on May 22, 2015

ADCC Infocad 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 the following agenda items:

1. To consider, approve and take on record the audited financial results of the Company for the year ended March 31, 2015.

2. To take on record the disclosure of interest by the directors as per Section 184 of the Companies Act 2013.

Further, pursuant to the Companys code of conduct for prevention of insider trading the trading window for dealing in securities of the Company shall remain closed form May 23, 2015 to May 31, 2015 for all the Directors and designated employees.

Source : BSE - >www.bseindia.com

Published on May 22, 2015
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