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Board to consider Dividend

Updated on: May 17, 2017

Joindre Capital Services Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2017, inter alia, to consider and approve the following: 1. To consider and take on record the Audited Financial Results for the quarter and year ended March 31, 2017. 2. To declare dividend, if any With regard to the announcement of audited financial results as aforesaid, the “Trading Window” for dealing with securities of the Company will remain closed from May 18, 2017 to June 01, 2017 in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. It is clarified that “Trading Window of the Company will remain closed only for the Directors/Officers/designated employees of the Company along with their respective immediate relatives, persons having contractual and fiduciary relationship including but not limited to auditors, law firms, analysts, consultant, shall not involve in any transaction for dealing/trading in the securities of the company during the period when trading window is closed as per SEBI (Prohibition of Insider Trading) Regulations, 2015. This is however not applicable for the general investors and the trading will be open for them.

Pdf Link: Board to consider Dividend

Source : BSE - www.bseindia.com

Published on February 02, 2018

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