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| Exchange Disseminated Time | Reliance Chemotex Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia to consider:
1. Audited Financial Results of the Company for the year ended March 31, 2015;
2. Recommending dividend on the equity shares for the year ended March 31, 2015; and
3. Recommending dividend on the Preference Shares for the year ended March 31, 2015.
In accordance to the Company’s Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the securities of the Company shall remain closed from May 22, 2015 to May 29, 2015 (both days inclusive) for the Directors and Key Management Personnel of the Company. |
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