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| Exchange Disseminated Time 05/05/2017 17:55:22 | Indo Count Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 15, 2017, inter alia, to consider the following matters:
1. To approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2017.
2. To recommend final dividend, if any, on the equity shares of the Company for the Financial Year 2016-17
Further, in view of above, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for the Company's Directors and designated employees / persons of the Company from May 06, 2017 to May 17, 2017 (both days inclusive). |
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