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| Exchange Disseminated Time 26/04/2018 17:55:25 | Hindustan Hardy Spicer Ltd has informed BSE that the Meeting of the Board of Directors of the Company is being convened on May 07, 2018, inter alia, to consider and to approve the following:
1. Audited Financial Statements for the year ended March 31, 2018.
2. Audited Financial Results for the quarter and year ended March 31, 2018.
3. Declaration of dividend, if any, for the financial year ended March 31, 2018.
Pursuant to Company's Code of Internal Procedures And Conduct For Regulating, Monitoring And Reporting Of Trading By Insiders, the Trading Window for dealing in the Company's securities would be closed from April 27, 2018 till closure of
Company's business hours on May 09, 2018. |
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