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HONDA SIEL POWER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we do hereby inform you that 2nd Meeting of the Board of Directors of the Company for the Financial Year 2019-20 is scheduled to be held on May 28, 2019 to consider and approve inter-alia, Audited Financial Results for the Financial Year ended 31st March, 2019 and to consider recommendation of Dividend. The copy of Audited Financial Results shall be submitted within the stipulated time after the Board Meeting. We further wish to inform you that in terms of Regulation 9 and Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Amendment Insider Trading Regulations, 2018, Trading Window stands closed from April 01, 2019 to May 30, 2019 (both days inclusive).
Source : BSE - www.bseindia.com
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