Others

Board to consider Dividend

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

Austin Engineering Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to transact the following business:

1. To consider, approve and take on record the Audited Financial Results of the Company for the year ended on March 31, 2016.

2. To recommend payment of dividend to the equity shareholders of the Company for the financial year ended on March 31, 2016.

3. To receive and note of the Auditors Report for financial year ended on March 31, 2016.

4. To approve draft of Corporate Governance and Directors Report for financial year ended on March 31, 2016.

5. To fix up the date of Annual General Meeting and Book Closure period for payment of dividend.

6. To confirmation of Circular of Resolution.

7. To approve draft of Notice of convening ensuing Annual General Meeting.

Further, the trading window in respect of the Company’s Securities shall remain closed for all the Directors / officers / Designated Employees of the Company from the opening of the trading hours on May 23, 2016 till close of the trading hours on May 31, 2016 as per the code of Internal Procedure and Conduct for Prevention of Insider Trading adopted by the Company.

Source : BSE - >www.bseindia.com

Published on May 19, 2016
This article is closed for comments.
Please Email the Editor