Others

Cil Securities Ltd. - Board to consider Dividend

| Updated on May 13, 2019 Published on May 13, 2019

Cil Securities Ltd has informed BSE that the meeting of Audit Committee and Board of Directors of the Company scheduled to be held on May 25, 2019, inter alia, to consider the following business:

1. To consider and approve the Audited Financial Results of the Company for the 4th Quarter and the Financial Year ended March 31, 2019, together with relevant segment reporting.

2. To recommend Dividend for the F.Y 2018-19 (payable subject to approval by the Members at the ensuing Annual General Meeting), if any.

3. To consider the Re-appointment of shri Krishna Kumar Maheshwari as Managing Director of the Compan (subject to the approval by the Members at the ensuing Annual General Meeting).

Pursuant to the "Company`s Code of Conduct for Prevention of lnsider Trading, the Trading Window for dealing in the Securities of the Company", the Trading Window close period has commenced from April 05, 2019 (intimated to exchange on April 04, 2019)and win end 48 hours after the results are made public on May 25, 2019.

Pdf Link: Cil Securities Ltd. - Board to consider Dividend

Source : BSE - www.bseindia.com

Follow us on Telegram, Facebook, Twitter, Instagram, YouTube and Linkedin. You can also download our Android App or IOS App.

Published on May 13, 2019
This article is closed for comments.
Please Email the Editor