Corporate Announcement
Security Code : 500139    Company : FEDDERELEC    
 
Board to consider Dividend 
  Exchange Disseminated Time     
Fedders Lloyd Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2015, inter-alia, to consider, approve and take on record the Audited Financial Results [Standalone and Consolidated) of the Company for the quarter and financial year ended June 30, 2015 and to recommend dividend for the financial year ended June 30, 2015, if any.

Further, in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 1992 and in terms of Company's Code of Conduct for Prevention of Insider Trading, the Trading Window shall remain closed from August 05, 2015 to August 14, 2015 (both days inclusive) for declaration of financial results for the quarter/year ended June 30, 2015 and recommendation of dividend on equity shares of the Company for the financial year 2014-15, if any.
 

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