Corporate Announcement
Security Code : 520059    Company : MUNJALAU    
 
Board to consider Dividend 
  Exchange Disseminated Time     
Munjal Auto Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to consider and approve the Audited Financial Results for the 4th quarter and Financial Year ended March 31, 2015; to consider and recommend Dividend, if any, for the FY 2014-15, subject to approval by the members in ensuing Annual General Meeting.

Further in compliance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, read with new SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Company’s shares will remain closed for all designated employees of the Company from May 20, 2015 till the closing hours of May 29, 2015.
 

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