Apr 19, 2017 10:22 PM IST | Source: Moneycontrol.com
Rel Capital's board meeting on April 27, 2017
We wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, April 27, 2017.
Pursuant to Reg 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, April 27, 2017, inter alia,to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2017 and to recommend payment of dividend on equity shares, if any. Further, pursuant to the 'Reliance Capital Limited - Code of Conduct to Regulate, Monitor and Report trading in Securities and fair disclosure of Unpublished Price Sensitive Information' (the 'Code'), the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated employees and connected persons covered under the Code, from close of business hours of April 19, 2017 to close of business hours of April 29, 2017.Source : BSE