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| Exchange Disseminated Time 11/04/2016 18:14:17 | Ushdev International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 22, 2016, inter alia, to consider and approve the following:
1. Approved and taken on record the Audited Financial Results (Standalone / Consolidated) for the year ended March 31, 2016.
2. To recommend and consider the dividend, if any.
- Disclosure of Trading Window:
With regard to the announcement of audited financial results as aforesaid, the “Trading Window” for dealing with securities of the Company will remain closed from the date of this notice and will open 48 hours after the declaration of audited financial results of the Company for the quarter and year ended March 31, 2016 and dividend in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. It is clarified that “Trading Window of the Company will remain closed only for the Directors/Officers/designated employees of the Company along with their respective immediate relatives persons having contractual and fiduciary relationship including but not limited to auditors, law firms, analysts, consultant, shall not involve in any transaction for dealing/trading in the securities of the company during the period when trading window is closed as per SEBI (Prohibition of Insider Trading) Regulations, 2015. This is however not applicable for the general investors and the trading will be open for them. |
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