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| Exchange Disseminated Time | Elgi Equipments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia;
1. To consider and approve the Audited Financial Results for the Quarter and Year ended March 31, 2015.
2. To consider recommendation of Dividend on 158454508 fully paid equity shares of Rs. 1 each for the financial year 2014-15, if any.
Further, the Company’s Code of Conduct on Insider Trading, the Trading Window for Company’s shares is closed for a period from May 18, 2015 to May 30, 2015 (i.e. till the next day of the above scheduled Board Meeting). |
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