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Last Updated : Jul 20, 2016 12:12 PM IST | Source: Moneycontrol.com

Banco Products' board meeting re-scheduled on August 01, 2016

With reference to the earlier letter dated July 14, 2016, Banco Products (India) Ltd has now informed BSE that the Meeting of the Board of Directors is re-scheduled to be held on August 01, 2016 at the Registered Office of the Company.

 
 
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With reference to the earlier letter dated July 14, 2016, Banco Products (India) Ltd has now informed BSE that the Meeting of the Board of Directors is re-scheduled to be held on August 01, 2016 at the Registered Office of the Company at Bil, Near Bhaili Railway Station. Padra Road. Dist. Baroda - 391410, inter alia, to consider the following:1. Un-Audited Financial Results for the Quarter ended on June 30, 20162. Fixation of Book Closure period for the purpose of already recommended Final Dividend for the financial year ended on March 31, 2016.3. Fixation of date of Annual General Meeting for the financial year ended on March 31, 2016 and matters connected therewith.Further, the Trading Window for Directors and Insiders (as defined by SEBI Rules) is closed from July 14, 2016 upon intimation on July 14, 2016 to BSE and NSE for proposed Board Meeting for consideration of Un-Audited Financial Results for the Quarter ended on June 30, 2016 and aforesaid matters. The trading window will be opened 48 hours after the announcement of outcome of the Board Meeting related to aforesaid matters is made public to the Stock Exchanges.Source : BSE

Read all announcements in Banco Products



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First Published on Jul 20, 2016 12:12 pm
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