|
| Exchange Disseminated Time | Bhagyanagar India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2014, inter alia, to consider the following:
1. Take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2014.
2. Recommendation of dividend for the year 2013-14.
Further, as per Bhagyanagar India Limited - Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in securities of the Company shall remain closed for all Designated Employees (Sr. Manager and above), including Directors and such other employees of the Company who is in possession of any unpublished price sensitive information, irrespective of their designation, from May 03, 2014 till 24 hours from the date of declaration of the Audited Financial Results for the quarter and year ending on March 31, 2014. |
|
|