Corporate Announcement
Security Code : 590018    Company : HISARMETAL    
 
Board to consider Dividend 
  Exchange Disseminated Time     
Hisar Metal Industries 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 consider and approve the audited financial results for the quarter/financial year ended on March 31, 2016 and to recommend dividend, if any.

Further, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, read with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the relevant provisions of the Companies Act, 2013 the trading window for dealing in the Company s shares will remain closed from Friday, May 20, 2016 to Wednesday, June 01, 2016 (both days inclusive).
 

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