Updates on Board Meeting Intimation

| Updated on May 14, 2016 Published on May 14, 2016

With reference to the earlier announcement dated May 11, 2016, regarding Board to consider Special Interim Dividend & Final Dividend. Indian Card Clothing Company Ltd has now informed BSE that the said Board Meeting scheduled on May 19, 2016, the Board will also consider declaration of Interim Dividend for the financial year 2016-17.

Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and pursuant to Company’s Code For Corporate Disclosure Practices and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the "Trading Window" for trading in shares of the Company has been closed from the opening of business hours on May 12, 2016 upto closure of business hours on June 01, 2016 and the same has been communicated to the Directors, Management and Designated Employees of the Company.

Source : BSE - >www.bseindia.com

Published on May 14, 2016
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