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| Exchange Disseminated Time 11/05/2018 16:13:33 | Rasoi Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2018, inter alia, for the following matters:
1. To consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2018 and the Consolidated Audited Financial Results of the Company for the year ended March 31, 2018; and
2. To recommend dividend on equity shares, if any, for the year ended March 31, 2018.
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 May 12, 2018 to May 24, 2018 (both days inclusive) for Directors and Specified Persons as defined in the Code. |
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