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| Exchange Disseminated Time 19/09/2016 17:54:14 | Prakash Constrowell Ltd has informed BSE that the Meeting of the Board of Directors of the Company was scheduled to be held on September 22, 2016, at 3.00 p.m. at the Registered Office to consider inter-alia declaration of 1st interim dividend for the financial year 2016-17 is re-scheduled to be held on September 29, 2016 at 3.00 p.m. at Registered office of the company at The Exchange, Near Ved Mandir, Tidke Colony, Trimbak Road, Nashik 422002 due to unavoidable reasons.
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, 2015, the Trading Window of the Company shall remain closed from September 27, 2016 to October 02, 2016 (both days inclusive). The communication has been sent to Directors, Officers and Designated Employees, and their immediate relatives. |
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