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| Exchange Disseminated Time 17/05/2018 18:12:43 | Fiem Industries 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 and approve standalone and consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2018 and to consider and recommend Final Dividend, if any, for financial year 2017-18.
In above connection, in terms of Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders'('Code'), the 'Trading Window' for dealing in securities ofthe Company will remain closed from May 23, 2018 to June 01, 2018 (both days
inclusive) for the Directors, Insiders and Designated Persons as per Code.
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