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| Exchange Disseminated Time | Stovec Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 16, 2016, inter alia, to consider, approve and take on record the following:
1. Audited Financial Results of the Company (Standalone and Consolidated) for the financial year ended on December 31, 2015 and;
2. Recommendation of final dividend, if any, for the financial year ended on December 31, 2015.
Further, as per the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and Code of Conduct for Fair Disclosures; the Trading Window for trading in equity shares of the Company will be closed from February 09, 2016 to February 18, 2016 (both days inclusive) for Specified Persons of the Company. |
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