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| Exchange Disseminated Time 10/05/2018 15:29:48 | Reliance Chemotex Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 17, 2018, inter alia to :
1. Consider and approve the Audited Financial Statement along with Auditor Reports thereon for the year ended on March 31, 2018.
2. Consider and approve the Audited Financial Result for the Quarter/year ended on March 31, 2018
3. To recommend the payment of Dividend on Equity Shares for the FY 2017-18, if any.
Further, pursuant to the Prohibition of Insider Trading Regulations, 2015, issued by Securities and Exchange Board of India and Fair Disclosure Code for prevention of Insider Trading of the Company, the “trading window” for trading in the shares of the Company by directors, officers, designated employees and connected persons (including dependents and immediate relatives), shall remain closed from May 10, 2018 to the closing business hours on May 19, 2018 (both days inclusive).
You are requested to kindly take the same on record and inform all those concerned accordingly. |
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