Corporate Announcement
Security Code : 501700    Company : INDIANVSH    
 
Board to consider Final Dividend 
  Exchange Disseminated Time     18/05/2016 15:52:53
IndiaNivesh Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to approve the following:

1. The Standalone and Consolidated Audited Financial Results for the year ended March 31, 2016 and Standalone Audited Financial Results for the quarter ended March 31, 2016;

2. To consider the recommendation of Final dividend for the financial year 2015-2016.

Further, as per the Company's Code of Conduct for Prevention of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, trading window for dealing in the securities of the Company will remain closed for the Company’s Directors, Officers and Designated Employees of the Company from May 19, 2016 till June 01, 2016 (both days inclusive). Accordingly, all the Directors/Officers/Designated Employees of the Company have been intimated not to enter into any transactions involving the securities of the Company during the aforesaid period of closure of Trading Window.
 

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