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| Exchange Disseminated Time 23/05/2018 16:42:11 | Orient Press Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2018, inter alia, to consider the following matters alongwith other matters as per agenda of the meeting :
1. To consider and approve the Audited Financial Statements of the Company for the financial year ended March 31, 2018.
2. To consider and approve the Audited Results of the Company for the quarter/ financial year ended March 31, 2018.
3. To recommend dividend if any, on the equity shares of the Company for the financial year 2017-18.
Further, as per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed for the Company's Directors, Officers, designated employees and other connected persons of the Company from May 24, 2018 to June 01, 2018 (both days inclusive) in view of approval of Audited Annual Financial Statements, Audited Annual Results and recommendation of dividend, if any. |
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