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Exchange Disseminated Time 17/05/2017 15:28:30 | Sika Interplant Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2017, to consider the following:
- Approval of Financial Results for the quarter ended March 31, 2017
- Take on record the Audited Financial Results of (Standalone and Consolidated) along with Auditors Report for the year ended March 31, 2017
- Recommendation of Dividend, if any for the year 2016-17
Also scheduled are the meetings of the Audit , Stakeholders and Nomination & Remuneration Committee.
Further the trading window in respect of the Company's Securities shall remain closed for all the Directors / Officers / Designated employees of the Company from the opening of the trading hours on May 22, 2017 till close of the trading hours on May 26, 2017 (both days inclusive). |
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