Corporate Announcement
Security Code : 507649    Company : RASOI    
 
Board Meeting On May 29, 2017Download PDF Download XBRL
  Exchange Received Time  19/05/2017 17:39:12         Exchange Disseminated Time   19/05/2017 17:39:17              Time Taken   00:00:05
Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 29th May, 2017, inter alia: (i) To consider and approve the standalone audited financial results of the Company for the quarter and year ended 31st March, 2017; (ii) To consider and approve the consolidated audited financial results of the Company for the year ended 31st March, 2017; and (iii) To recommend dividend, if any, for the financial year ended 31st March, 2017. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per terms of 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' of the Company, the Trading Window shall remain closed from 20th May, 2017 to 31st May, 2017 (both days inclusive) for Directors and Specified Persons as defined in the Code.
 

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