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| Exchange Disseminated Time 16/05/2017 18:05:07 | Oricon Enterprises Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 30, 2017 inter alia, to consider the following:
1. to approve Standalone and Consolidated Audited Financial Statements for the financial year ended March 31, 2017.
2. to approve and to take on record the text of Standalone and Consolidated Audited financial results for the quarter and financial year ended March 31, 2017.
3. to consider dividend for the financial year 2016-17.
Further pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in securities of the Company shall remain closed for the Directors and other employees covered under the code from the closure of business hours on May 22, 2017 till the closure of business hours of June 01, 2017. |
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