Corporate Announcement
Security Code : 515093    Company : MADHAV    
 
Board Meeting On Wednesday, May 17, 2017Download PDF Download XBRL
  Exchange Received Time  09/05/2017 16:29:50         Exchange Disseminated Time   09/05/2017 16:29:59              Time Taken   00:00:09
Pursuant to Regulation 29 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 17, 2017 inter alia, to transact the following matters: 1. To consider and approve the Audited financial results of the Company for the quarter and year ended March 31, 2017. 2. To consider recommendation of Dividend, if any, on the Equity Shares of the Company. Further, the Trading Window for dealing in shares of the Company for all the designated employees and Directors shall remain closed from Wednesday, May 10, 2017 to Friday, May 19, 2017 (Both days inclusive).
 

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