Corporate Announcement
Security Code : 505893    Company : HINDHARD    
 
Board to consider Dividend 
  Exchange Disseminated Time     
Hindustan Hardy Spicer Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 05, 2015, inter alia, to consider and to approve the following:

1. Final Accounts for the year ended March 31, 2015.

2. Audited Financial Results for the quarter and year ended March 31, 2015.

3. Declaration of dividend for the financial year ended March 31, 2015.

Further, pursuant to Company's Code of Conduct for Prevention of Insider Trading, the trading windows for dealing in would be closed from April 24, 2015 till closure of Company's business hours on May 06, 2015.
 

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