Corporate Announcement
Security Code : 531595    Company : CGCL    
 
Board to consider Dividend 
  Exchange Disseminated Time     13/04/2016 12:31:45
Capri Global Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 23, 2016, inter alia, to consider and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the last quarter and year ended on March 31, 2016 together with Auditors' Report and recommend dividend, if any, for the Financial Year 2015- 2016.

Further, pursuant to Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company for the Insiders shall remain closed from, April 13, 2016 to April 26, 2016 (both days inclusive), who have already been informed of the same.
 

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