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| Exchange Disseminated Time 17/05/2016 15:51:18 | Vama 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 the following:
1. Audited Financial Statements for the financial year ended March 31, 2016.
2. Statement of audited financial results for the quarter and year ended March 31, 2016.
3. To recommend the final dividend, if any, for the financial year ended March 31, 2016.
4. To fix the Book Closure dates in connection with the Dividend, if recommended, and the ensuing Annual General Meeting.
In this connection, as per the Company’s Code on Insider Trading, the trading window for dealing in the securities of the Company will remain closed for designated persons and their immediate relatives from May 18, 2016, to June 02, 2016 (both days inclusive). |
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