Others

Board to consider Final Dividend

| Updated on April 20, 2016 Published on April 20, 2016

RPG Life Sciences Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2016, inter alia, to consider and approve the following:

1. Audited financial results for the year ended on March 31, 2016; and

2. Recommendation of final dividend for the year 2015-16, if any.

Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders (the Code), the Trading Window for trading in the securities of the Company shall remain closed for the Promoters, Directors, Key Managerial Personnel and Designated Persons of the Company from April 21, 2016 to April 30, 2016 (both days inclusive) for the said purpose.

Source : BSE - >www.bseindia.com

Published on April 20, 2016
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