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| Exchange Disseminated Time 13/05/2016 13:34:23 | MSR India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2016, inter alia, to consider and approve the following:
1. To recommend final dividend for the financial year 2015-16 subject to the approval of shareholders in Annual General Meeting.
2. Audited results for the Quarter & Year ended on March 31, 2016.
3. Audit Report for the Quarter & Year ended on March 31, 2016.
In this connection, the trading window shall remain closed for all the Directors / Officers / Designated employees / Promoters of the Company from day of May 18, 2016 till day of May 27, 2016 (both days inclusive). |
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