We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 24, 2018 to, inter alia, consider and approve audited standalone financial results of the Company for the quarter and year ended March 31, 2018, audited consolidated financial results for the year ended March 31, 2018 and to consider recommendation of final dividend, if any, for the financial year 2017-18.. Pursuant to this the Company has decided that the close period (i.e, closure of trading window) under Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Dealing with the Securities of Cochin Shipyard Limited would commence from 5:00 p.m on May 15, 2018 and end 48 hours after the results are made public on May 24, 2018.

Pdf Link: Board Meeting On May 24, 2018 For Approval Of Audited Standalone Financial Results Of The Company For The Quarter And Year Ended March 31, 2018, Audited Consolidated Financial Results For The Year Ended March 31, 2018 And To Consider Recommendation Of Final Dividend, If Any, For The Financial Year 2017-18

Source : BSE - www.bseindia.com

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