Bajaj Healthcare Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2016, inter alia, to consider and approve, the following: - To consider, approve, adopt and take on record half yearly Audited Financial Results and Annual Audited Financial Statements for the Year ended on March 31, 2016 and report of Auditor’s thereon. Further, the trading in equity shares of the Company during the period of Closure of Trading Window is prohibited for all the designated employees concerned persons (including Directors) on account of Board meeting of the Company which is scheduled to be held on May 27, 2016 to consider, approve, adopt and take on record half yearly Audited Financial Results and Annual Audited Financial Statements for the Year ended on March 31, 2016 and report of Auditor’s thereon. The trading window shall remain closed from May 23, 2016 to May 31, 2016 (both days inclusive).

Source : BSE - >www.bseindia.com

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