Corporate Action-Board to consider Dividend

| Updated on May 14, 2018 Published on May 14, 2018

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 24th May 2018 inter alia, to consider and approve the following:

1. Audited Financial Results for the quarter and financial year ended 31st March 2018, and

2. Recommendation of dividend on the equity shares of the Company for FY 2017-18, if any, subject to approval of the shareholders in the ensuing Annual General Meeting.

Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders, please note that the Trading Window for dealing in the Equity Shares of the Company shall remain closed from 17th May 2018 to 26th May 2018 (both days inclusive).

Pdf Link: Corporate Action-Board to consider Dividend

Source : BSE - www.bseindia.com

Published on May 14, 2018
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