Others

Board to consider Dividend

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

Adhunik Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2016, inter alia, to discuss, consider, approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2016 and also to consider dividend, if any, for the year ended March 31, 2016.

Further, pursuant to SEE! (Prohibition of Insider Trading) Regulations, 2015 read with the Company’s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by insiders, the trading window for dealing in securities of the Company shall remain closed for the purpose of declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2016 for all the Designated Employees (including Directors) of the Company from May 19, 2016 till 24 hours after the announcement of the Financial Results of the Company to the Stock Exchanges (Both day inclusive) Accordingly, all the Directors and Designated Employees of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.

Source : BSE - >www.bseindia.com

Published on May 19, 2016
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