Board to consider Final Dividend

Solar Industries India Ltd has informed BSE that the Meeting of the Board of Directors will be held on May 11, 2018, inter alia, to transact the following :

1. To consider and approve the Audited Financial Results, Balance Sheet, Profit and Loss Accounts and Cash Flow Statement for the Year ended on March 31, 2018.

2. To consider and recommend the Final Dividend for the Year ended on March 31, 2018.

3. To fix the day, date & time of 23rd Annual General Meeting.

4. To fix the date of Book closure for the purpose of AGM/ Dividend.

In terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company’s internal code of conduct for prevention of insider trading, the Trading Window for dealing in securities of the Company will remain closed for Directors/ Officers and Designated Employees of the Company from the opening of business hours of May 01, 2018 to the closure of business hours of May 13, 2018.

Pdf Link: Board to consider Final Dividend

Source : BSE - www.bseindia.com

Published on May 02, 2018

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