Corporate Announcement
Security Code : 505232    Company : VELJAN    
 
Board to consider DividendDownload PDF
  Exchange Disseminated Time     21/05/2018 16:54:17
Veljan Denison Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 30, 2018, inter alia:

1. To consider, approve and adopt the Audited Financial Results of the Company for the year ended March 31, 2018,

2. To consider and recommend the Dividend, if any, for the year ended March 31, 2018 and

Further, in terms of Company's Code of Conduct to regulate, monitor and report trading by insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window" for dealing in the securities of the Company shall remain closed for all Directors, connected persons, designated officers and employees of the Company from May 23, 2018 and will end on June 01, 2018 (both days inclusive).
 

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