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Solar Ind
BSE: 532725NSE: SOLARINDSISIN: INE343H01029

22nd-Jun-2020 16:28Source: BSE

Solar Industries India - Board to consider FY20 results & Dividend on June 30, 2020

Solar Industries India Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on June 30, 2020, inter alia, to consider the following matters:

1. Approve the standalone & consolidated audited financial results for the quarter and year ended on March 31, 2020.

2. Recommend dividend on equity shares of the Company;

3. Recommend to the members the re-appointment of Shri Anil Kumar Jain as an Executive Director of the Company, whose tenure will be completed at 25th Annual General Meeting, for a period of 2 years and revision in the terms of his
Remuneration.

4. Recommend to the members the re-appointment of Smt. Madhu Vij as a Non-Executive Independent Director of the Company, whose tenure will be completed at 25th Annual General Meeting, for a second term of 5 years.

5. To fix the day, date ft time of 25th Annual General Meeting.

6. To fix the date of Book closure/record date for the purpose of AGM/ Dividend.

In terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s internal code of conduct for prevention of insider trading, the trading window closing period for dealing in Equity Shares of the
Company by all designated persons of the Company and their immediate relatives has been closed on April 01, 2020 and will open 48 hours after the financial results are made public.

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