Moneycontrol
May 17, 2017 11:13 AM IST | Source: Moneycontrol.com

Bombay Cycle's board meeting on May 25, 2017

This is to inform you in terms of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Thursday, May 25, 2017.

Bombay Cycle's board meeting on May 25, 2017
This is to inform you in terms of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Thursday, May 25, 2017 to consider, interalia, the following items of the Agenda: 1) To recommend the Dividend on the Equity Shares of the Company, if any; 2) To consider, approve and take on record, amongst other business, the Audited Financial Results and Segment-wise Financial Report of the Company for the Quarter and Year ended March 31, 2017. This is further to inform you that in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window of the Company will remain closed from May 18, 2017 to May 27, 2017 (both days inclusive).Source : BSE
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