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| Exchange Disseminated Time 09/05/2018 16:47:58 | Rossell India Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 24, 2018, inter alia, to consider the followings:
1. The Standalone and Consolidated Audited Financial Results for the 4th Quarter and Financial Year ended March 31, 2018,
2. To recommend dividend, if any, for the Financial Year 2017-2018.
Further, as per the Company’s Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for all the Directors / Officers / Designated Employees and Connected Persons of the Company from May 16, 2018 to May 28, 2018 (both days inclusive) in view of consideration of standalone and consolidated Audited Financial Results for the 4th Quarter and Financial Year ended March 31, 2018. |
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