Shivalik Rasayan Ltd - Board to consider Dividend

| Updated on July 17, 2018 Published on July 17, 2018

Shivalik Rasayan Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on July 25, 2018, inter alia, to consider the following resolutions:

1. To consider, approve and take on record of Un-audited Financial Results (Standalone & Consolidated) for quarter year ended on June 30, 2018.

2. To consider and re-appoint M/s Rai Qimat & Associates, Chartered Accountants as Statutory Auditor of the Company.

3. To consider & approve draft Annual Report for the financial year 2017-18.

4. To declare final dividend for the financial year 2017-18, if any.

Further, as per the Companys Code of conduct for Prevention of Insider Trading and corporate disclosure practices adopted pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for the Companys Directors/Officers and designated employees of the Company with immediate effect and will re-open on July 30, 2018 (both inclusive) in view of consideration of un-audited Financial Results for the quarter ended on June 30, 2018.

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Source : BSE - www.bseindia.com

Published on July 17, 2018
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