Board Meeting Scheduled On 28Th February, 2018

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is proposed to be held at HUDCO Bhawan, India Habitat Centre, Lodhi Road, New Delhi- 110003 on Wednesday the 28th February, 2018 to consider, inter-alia, payment of interim dividend for the Financial Year 2017-18.

Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the purpose of payment of interim dividend, if so approved by the Board, Record Date, will be Friday the 9th March, 2018.

Further, pursuant to Code for Prevention of Insider Trading in HUDCO Equity Share/Securities, the Trading Window, for Designated Employees, shall be closed during the period: from Tuesday the 20th February, 2018 to Friday the 2nd March, 2018 (both days inclusive) for trading in HUDCO Equity Shares/Securities.

Pdf Link: Board Meeting Scheduled On 28Th February, 2018

Source : BSE - www.bseindia.com

Published on February 19, 2018

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