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| Exchange Disseminated Time 03/02/2017 11:23:39 | Vidhi Dyestuffs Manufacturing Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on February 11, 2017, inter alia, to transact the following business:
1. To consider and approve the un-audited financial results of the Company for the third quarter and nine months ended December 31, 2016.
2. To consider the Limited Review Report for the third quarter ended December 31, 2016.
3. To consider and declare third interim dividend for the financial year 2016 -17, if any and to fix the record date for the same.
Further, as per the "Code of Conduct" formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window will be closed from February 03, 2017 to February 13, 2017 (both days inclusive) for Directors, Officers, Designated Employees, Insiders (as defined in the code), and their dependents and family members. |
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