Corporate Announcement
Security Code : 590021    Company : BHARATRAS    
 
Board to consider Dividend 
  Exchange Disseminated Time     23/05/2016 15:44:08
Bharat Rasayan Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2016. The Meeting shall also consider recommendation of dividend for the financial year 2015-16, if any, subject to approval of shareholders in the ensuing Annual General Meeting.

Further, in terms of Internal Code of Conduct for Prevention of Insider Trading in dealing with Securities of the Company, the Trading Window for transactions in the securities of the Company shall remain closed from May 19, 2016 to June 01, 2016 (both days inclusive) for Insiders for the purpose of announcement of aforesaid results and recommendation of dividend.
 

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