Board to consider Dividend

Updated on: May 17, 2017

Satin Creditcare Network Ltd has informed BSE that the Board Meeting is scheduled to be held on May 26, 2017, inter alia, includes to consider and approve the following items along with other items of Agenda; 1. Audited (Standalone & Consolidated) financial results of the Company for the quarter/half-year/year ended March 31, 2017; 2. Recommendation of Dividend on Preference Shares. In accordance with the "Satin Code of Fair Disclosure under SEBI (Prohibition of Insider Trading) Regulation, 2015" and SEBI (Prohibition of Insider Trading) Regulation, 2015 and other applicable provisions, the "Trading Window" for dealing in Securities of the Company will remain closed for Directors, Key Managerial Person and other designated persons of the Company, from the opening hours of May 19, 2017 till 48 hours after the results being announced to the Stock Exchanges. Accordingly all Directors. Key Managerial Person, all other designated persons of the Company and connected persons have been informed not to trade in Companys Shares during the aforementioned period.

Pdf Link: Board to consider Dividend

Source : BSE - www.bseindia.com

Published on February 02, 2018

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