Dewan Housing Finance Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2015, inter alia, to consider the following:<BR><BR>1. Approval of the Audited Financial Results of the Company for the financial year/ quarter ended March 31, 2015.<BR><BR>2. Recommendation of final dividend, if any, for the financial year ended 2014-15.<BR><BR>3. Matters relating to the ensuing Annual General Meeting.<BR><BR>Further, as per the Companies Code of Conduct for Prevention of Insider Trading, in terms of SEBI (Prohibition of Insider Trading) Regulations, 1992, the "Trading Window" for trading in the Companys equity shares by the Directors and designated Employees of the Company shall remain close for the period from April 04, 2015 to April 30, 2015 (both days inclusive).
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