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| Exchange Disseminated Time | Indra Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2015, inter alia, to transact the following matters:
1. To consider and approve the un-audited quarterly financial Result for the Quarter ended 30th June, 2015.
2. To consider and approval of Board's Report.
3. To fix time, date & venue of 31st Annual General Meeting of the company for the financial year ended on 31st March, 2015.
4. To fix date of Book closure for the purpose of 31st Annual General Meeting.
5. To fix cut-off date for the purpose of members eligible for Remote E-voting and voting at the time of 31st Annual General Meeting.
6. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM.
Further in Pursuant to SEBI (Prohibition of Insider Trading) Regulations,, 2015 and Company's code of conduct the window for trading in the shares of the Company shall remain closed from August 01, 2015 to August 14, 2015 (both days inclusive) in view of the meeting of Board of Directors of the Company is scheduled to be held on August 12, 2015 to consider and approve, among others, un-audited financial statement for the quarter ended June 30, 2015. |
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