Board Meeting on Feb 11, 2016

| Updated on January 30, 2016 Published on January 30, 2016

Indian Bright Steel Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 11, 2016, inter alia, to consider the following;

1. To approve the unaudited financial results for the quarter ended December 31, 2015 along with Limited Review Report as per Clause 41 of the Listing Agreement.

2. In accordance with Prevention of Insider Trading as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 1992 the trading window of the Company shall remain closed for all designated employees including directors of the Company from February 04, 2016 till 24 hours after the announcement of financial results of the Company i.e. February 11, 2016.

3. To appoint secretarial auditor for financial year 2015-2016.

4. To appoint internal auditor for financial year 2015-2016.

Source : BSE - >www.bseindia.com

Published on January 30, 2016
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