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| Exchange Disseminated Time 04/05/2018 14:42:20 | Magadh Sugar & Energy Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 15, 2018, inter-alia, to consider:
1. The Audited Financial Statements of the Company for the financial year ended on March 31, 2018; and
2. Recommendation of dividend for the financial year ended on March 31, 2018, if any, subject to the approval of the Members at the ensuing Annual General Meeting of the Company.
Further, the Trading Window for dealing in Company’s securities shall remain closed from May 05, 2018 to May 17, 2018 (both days inclusive) due to the above, in terms of clause 6(2) of the "Code of Conduct to Regulate, Monitor and Report Trading in Securities” framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. |
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