BOROSIL GLASS WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2019 ,inter alia, to consider and approve Pursuant to the provision of Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 13, 2019 inter-alia, to consider and approve: (i) the Standalone and Consolidated Financial Statements, Audited Results of the Company for the quarter and year ended March 31, 2019. (ii) Recommendation of dividend, if any, on the Equity Shares of the Company for the said year. Further, as informed you earlier vide our letter dated April 03, 2019 that under the Code of Conduct for Prevention of Insider Trading, the trading window has been closed from April 03, 2019 till May 15, 2019 (both days inclusive). The trading window shall open on May 16, 2019.

Pdf Link: Borosil Glass Works Ltd. - Board Meeting Intimation for Board Meeting For Consideration Of Financial Statements, Audited Results, Recommendation Of Dividend And Other Business

Source : BSE - www.bseindia.com

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