Board to consider Dividend

Bombay Cycle & Motor Agency Ltd has informed BSE that a Board of Directors of the Company will be held on May 25, 2018, inter alia, to consider the following items of the Agenda:

1. To recommend the Dividend on the Equity Shares of the Company, if any;

2. To consider, approve and take on record, amongst other business, the Audited Financial Results and Segment-wise Financial Report of the Company for the Quarter and Year ended March 31, 2018.

Further, in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window of the Company will remain closed from May 18, 2018 to May 27, 2018 (both days inclusive).

Pdf Link: Board to consider Dividend

Source : BSE - www.bseindia.com

Published on May 15, 2018

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