Intimation Of Date Of Board Meeting To Consider And Approve, Inter Alia, Audited Standalone Financial Results For The Quarter And Year Ended 31St March, 2017 And Also To Consider Recommendation Of Final Dividend For The Financial Year 2016-17, If Any.

We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 30th May, 2017 at the Registered Office of the Company at Bengaluru to consider and approve, inter alia, Audited Standalone Financial Results for the quarter and year ended 31st March, 2017 and also to consider recommendation of final Dividend for the financial year 2016-17, if any. We further wish to inform that in pursuance of the Code of Conduct and Fair Disclosure Procedure for Regulating, Monitoring, Reporting and Prohibition of Insider Trading in BEL Securities, the Trading Window for dealing in the securities of the Company shall remain closed from 10.05.2017 to 01.06.2017. This is for your information and record.

Pdf Link: >Intimation Of Date Of Board Meeting To Consider And Approve, Inter Alia, Audited Standalone Financial Results For The Quarter And Year Ended 31St March, 2017 And Also To Consider Recommendation Of Final Dividend For The Financial Year 2016-17, If Any.

Source : BSE - >www.bseindia.com

Published on May 02, 2017
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