Intimation Of Board Meeting To Consider Audited Financial Results For The Quarter And Year Ended 31St March, 2017 And To Consider Recommendation Of Final Dividend For The Year 2016-17.

• Security Code: 517536
• Company: ONWARDTEC

This is to inform you that meeting of the Board of Directors of the Company shall be convened on Monday, 22nd May, 2017 at the registered office of the Company, inter alia: 1. To consider and take on record the audited financial results for the quarter and year ended 31st March, 2017. 2. To consider recommendation of final dividend for the year 2016-17, if any. Further kindly note that, in this connection, as per the Code of Internal Procedures and Code of Conduct for Prevention of Insider Trading of the Company, the trading window for dealing in the securities of the Company by its Designated Employees, Directors, Promoters and Connected Persons shall be closed from 12th May, 2017 up to 24th May, 2017 (both days inclusive).