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Intimation Of Board Meeting And Trading Window Closure

| Updated on May 22, 2018 Published on May 22, 2018

Notice is hereby given in pursuance to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 30th May, 2018 to consider the following businesses:

1. To consider and approve the audited financial results of the Company for the quarter and financial year ended on March 31, 2018.

2. To adopt Auditors report for the financial year ended on March 31, 2018.

3. To recommend the dividend on preference shares of the Company for the financial year 2017-18.

4. To recommend dividend on equity shares of the Company for the financial year 2017-18.

Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company remained closed from 23rd May, 2018 to 1st June, 2018 (both days inclusive) for the purpose of this Board Meeting. The trading window will be opened from 2nd June, 2018.

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Source : BSE - www.bseindia.com

Published on May 22, 2018
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