Board to consider Final Dividend

| Updated on May 19, 2016 Published on May 19, 2016

V-Mart Retail Ltd has informed BSE that a meeting of the Board of Directors will be held on May 27, 2016, to inter- alia, consider, approve and take on record the audited financial results of the Company for the fourth quarter and year ended March 31,2016 and to recommend the final dividend, if any, for the financial year 2015-16.

Further, for the purpose of the above and as per the Company’s code of conduct pursuant to the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company by the Company’s Directors, Officers, Designated employees and connected persons has been closed from May 19, 2016 till May 30, 2016 (both days inclusive).

Source : BSE - >www.bseindia.com

Published on May 19, 2016
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