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| Exchange Disseminated Time | Radico Khaitan Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2015,
inter alia, to consider and approve the audited statements of accounts of the Company for the financial year ended March 31, 2015, including recommendation of dividend, if any.
Further, in terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading in the securities of the Company pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window of the Company shall remain closed for the Directors and designated employees of the Company from May 14, 2015 to May 23, 2015 (both days inclusive) in connection with the Company’s Board Meeting scheduled to be held on May 22, 2015 for the purpose of taking on record the Audited Financial Results for the year ended March 31, 2015. |
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