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Agarwal Industrial Corporation Ltd - Upcoming Board Meetings

BSE   29 May 17 | 11:15 AM

725.00 4.8 (0.67%)
Mkt Price (Rs)   Chg Rs (Chg %)
Code: 531921
Face Value: 10

NSE   29 May 17 | 11:07 AM

713.00 -1 (-0.14%)
Mkt Price (Rs)   Chg Rs (Chg %)
1 Week : Rs 780.90 (-7.16%)
1 Month : Rs 702.05 (3.27%)
1 Year : Rs 113.60 (538.20%)
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Board Meeting DateDetails
30 May 17Meeting of the Board of Directors of the Company will be held on Tuesday, May 30, 2017, at the Regd Office of the Company, inter alia, to consider and approve the following matters: i) Approval of Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2017 in accordance with Regulation 33 of the said Regulations. ii) Recommendation of Dividend on Equity Shares, if any, for the financial year ended March 31, 2017. Closure of Trading Window:Further, as per the Company's Code of Conduct formulated on the basis of the SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window, for trading in the Company's equity shares by the Directors, KMP, other designated employees and any other connected person (including their relatives) who can be reasonably expected to have possession of Unpublished Price Sensitive Information, shall remain closed from Thursday, May 11, 2017 to Thursday, June 01, 2017 (both days inclusive).
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