Board to consider Dividend

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

Adhunik Metaliks Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2016, inter alia, to discuss, consider, approve and take on record the audited standalone as well as consolidated financial results for the quarter and year ended March 31, 2016 and also to consider dividend, if any, for the year ended March 31, 2016.

Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders adopted by the Company, the Trading Window shall remain closed for Directors and designated employees of the Company from the close of business hours of May 19, 2016 till 48 hours after the announcement of the financial results to the Stock Exchanges on May 26, 2016.

Source : BSE - >www.bseindia.com

Published on May 19, 2016
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