|
| Exchange Disseminated Time | Electrosteel Castings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2015, inter alia, to consider the following matters:
1. To consider and take on record the Annual Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended March 31, 2015.
2. To recommend a dividend on Equity Shares of the Company for the Financial Year ended March 31, 2015. (subject to the approval of shareholders at the ensuing Annual General Meeting of the Company)
Further, pursuant to the Company's Code of Conduct for Prohibition of Insider Trading in accordance with SEBl (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the securities of the Company will be closed for the Directors, Officers and Designated Employees of the Company as covered under the Code from May 04, 2015 and shall open 24 hours after the publication of the Financial Results. |
|
|