Board Meeting on May 30, 2016

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

Stone India 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 consider the following:-

1. To take on record the Audited financial results of the Company for the quarter and financial year ended on March 31, 2016.

2. To consider the resignation of the Company Secretary cum Compliance Officer.

As per the provisions of Insider Trading Code of the Company, the Trading Window will remain closed from May 24, 2016 to May 31, 2016 (both days inclusive).

Source : BSE - >www.bseindia.com

Published on May 19, 2016
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