BAJAJ CORP LTD. - Board to consider Final Dividend
| < Back | |
| 16 Apr 2014 | |
| Bajaj Corp Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 28, 2014, inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2014, Audited Annual Accounts (Standalone and Consolidated) together with Auditors' Report on Standalone and Consolidated Annual Accounts, Directors' Report (including Management Discussion and Analysis Report), Report on Corporate Governance and recommendation of final dividend (if any), for the financial year ended March 31, 2014.<br/> <br/>Further the Company has informed that, a meeting of the Audit Committee of Directors will also be held on April 28, 2014 immediately before the aforementioned Board Meeting to review the aforesaid Audited Financial Results and Audited Annual Accounts for the financial year ended March 31, 2014.<br/><br/>Further, pursuant to Company's Code of Internal Procedure and Conduct for Prevention of Insider Trading, 2010 (Revised), please note that the Trading Window will be closed for trading in Company's equity shares for Directors/Designated Employees from April 17, 2014 and would remain closed until 24 hours after the announcement of the audited financial results of the Company for the year ended March 31, 2014 to the public (both days inclusive). | |
| View all announcements for BAJAJ CORP LTD. | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback