|
| Exchange Disseminated Time 17/05/2018 18:36:46 | Dixon Technologies (India) Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 26, 2018, inter alia, to:
1. Consider and approve the audited standalone and consolidated financial Statements and results of the Company for the Quarter and Financial Year ended March 31, 2018 along with Statement of Assets and liabilities as on March 31, 2018;
2. Consider and recommend dividend, if any, on Equity Shares of the Company for the Financial Year ended March 31, 2018;
3. Consider approval of Employee Stock Option Plan (ESOP), if any.
Also, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Policy adopted by the Company, the trading window for purchase or sale of the Company's Shares by Directors/ Officers/ designated persons will remain closed from May 17, 2018 and will end 48 hours after the aforesaid information are made available to General Public.
The Communication in this regard had already been circulated to all the Directors / Officers / designated
persons of the Company. |
|
|