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| Exchange Disseminated Time | Lambodhara Textile Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 20, 2015, inter alia:
1. To consider and approve sub-division of the nominal value of equity shares of Rs. 10/- each of the Company.
2. To consider and approve the Directors Report and annexures thereto for the year ended March 31, 2015.
3. To fix the date and venue of the Annual General Meeting of the Company.
In terms of the Company's Code of Conduct for Trading in Listed Securities, the trading window for dealing in the securities of the Company will be closed from July 09, 2015 to July 21, 2015 (both days inclusive). |
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