| Exchange Disseminated Time 23/04/2016 16:12:14|
|Investment & Precision Castings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 04, 2016, to consider and approve the followings:|
1. Audited Financial Results for the January-March 2016 Quarter (Q4) and the Financial Year 2015-2016 ended on March 31, 2016.
2. Recommendation of payment of dividend for the Financial Year 2015-2016 ended on March 31, 2016.
Closure of Trading Window:
The Trading Window for dealing in the securities of the Company will remain closed from April 28, 2016 to May 11, 2016 (both days inclusive) for all Directors, Designated Officers and Covered Persons, as per the Company's internal Code for Prevention of Insider Trading, as required under the SEBI (Prohibition of Insider Trading) Regulation, 2015.