Board to consider Dividend

| Updated on February 02, 2018 Published on May 15, 2017

WH Brady & Company Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 25, 2017, inter alia, to consider the following agenda:

1. To approve and take on record the Audited Financial Results of the Company for the Quarter/Year ended March 31, 2017, Audited statement of Profit & Loss for the year ended March 31, 2017 and the Balance sheet both Standalone & Consolidated as on that date together with draft Report of Directors and Auditors thereon.

2. To recommend Dividend subject to the approval of Shareholders for the year ended March 31, 2017.

3. To finalise the date of Book Closure and Annual General Meeting.

Pursuant to the provisions of the Companys Code of Conduct for prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed for all Designated Persons from May 18, 2017 till 48 hours after communication of declaration of Financial Results to the Stock Exchange.

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Source : BSE - www.bseindia.com

Published on May 15, 2017
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