Corporate Announcement
Security Code : 522074    Company : ELGIEQUIP    
 
Board to consider Dividend 
  Exchange Disseminated Time     13/05/2016 10:43:03
Elgi Equipments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2016, inter alia:

1. To consider and approve the Audited Financial Results for the quarter and year ended March 31, 2016.

2. To consider recommendation of Dividend on 158454508 fully paid equity shares of Rupee 1 each for the financial year 2015-16, if any.

Further, as per the Company’s Standards for Code of Conduct to regulate, monitor and report trading by Insiders, the Trading Window for Company’s shares is closed for a period from May 20, 2016 to May 29, 2016 (i.e. 48 hours after the results are made public on the above scheduled Board Meeting).
 

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