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| Exchange Disseminated Time 13/05/2016 15:39:03 | Plastiblends India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2016, inter alia, to transact the following business:
1. To consider and approve the Audited Balance Sheet as at March 31, 2016 and Statement of Profit & Loss for the year ended on that date;
2. To consider recommendation of final dividend. If any. In respect of the F.Y. 2015-16;
3. To approve Audited Financial Results for the year ended March 31, 2016 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;
4. To consider and approve other corporate reports forming part of the forthcoming Annual Report- 2015-16.
Further, the Trading Window shall remain closed from May 23, 2016 to May 26, 2016. |
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