Notice Of The Board Meeting To Consider The Audited Financial Results For The Financial Year 2016-17 And Recommendation Of Dividend, If Any.

• Security Code: 500292
• Company: HEIDELBERG

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 25th May 2017 inter alia, to consider and approve the following: 1. Audited Financial Results for the quarter and financial year ended 31st March 2017, and 2. Recommendation of dividend on the equity shares of the Company for FY 2016-17, if any, subject to approval of the shareholders in the ensuing Annual General Meeting. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, please note that the 'Trading Window' for dealing in the Equity Shares of the Company shall remain closed from 18th May 2017 to 27th May 2017 (both days inclusive).