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| Exchange Disseminated Time | Nagreeka Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2016, inter alia, to consider the Audited Financial Results of the Company for the year ended March 31, 2016 and recommendation to the share holders regarding payment of dividend, if any, for the F.Y. 2015-16.
Further, the 'Trading Window' as defined in the Code of Conduct for Prohibition of Insider Trading will remain closed, for all Directors / Officers / Designated Employees / Promoters in connection with the approval of the Audited Financial Results for the year ended March 31, 2016, from May 20, 2016 to May 31, 2016 (both days inclusive). |
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