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| Exchange Disseminated Time | Oricon Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2015 inter aIia, to transact the following business: -
1. To approve Standalone / Consolidated Audited Annual Accounts for the year ended March 31, 2015.
2. To approve and to take on record text of Standalone / Consolidated Audited Financial results for the quarter’ year ended March 31, 2015.
3. To recommend dividend on Equity Shares for the year ended March 31, 2015.
Further pursuant to the Company’s code of Internal Procedure and Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the company shall remain closed for the directors and other employees covered under the code from May 18, 2015 to May 28, 2015. |
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