SWASTIKA INVESTMART LTD. - Board to consider Dividend
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| 13 May 2016 | |
| Swastika Investsmart Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2016, inter alia, to transact the following matters:<BR><BR>1. To consider and approve the Standalone as well as consolidated Audited Financial Statements of the Company for the quarter as well as financial year ended on March 31, 2016.<BR><BR>2. To recommend the dividend on equity shares, if any, subject to the approval of the members.<BR><BR>3. To re-appoint Mr. Sunil Nyati as Managing Director of the Company subject to approval of the members.<BR><BR>4. To shift registered office of the Company within the same city.<BR><BR>Further in pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of conduct the window for trading in the shares of the Company shall remain closed from May 13, 2016 to May 26, 2016 (both days inclusive) in view of the meeting of Board of Directors of the Company is scheduled to be held on May 24, 2016, inter alia, to consider and approve, audited financial statement for the quarter and year ended March 31, 2016 and recommendation of dividend if any. | |
| View all announcements for SWASTIKA INVESTMART LTD. | Source: BSE India |
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