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Board to consider Dividend

| Updated on March 13, 2018 Published on May 15, 2017

Adhunik Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 22, 2017, 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, 2017 and also to consider dividend, if any, for the year ended March 31, 2017.

Further, pursuant to SEBI (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, 2017 for all the Directors, Designated Persons and their immediate relatives from May 15, 2017 to May 25, 2017 (Both day inclusive). Accordingly, all the Directors, Designated Employees of the Company and connected person have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period.

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Source : BSE - www.bseindia.com

Published on May 15, 2017
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