MANGALAM CEMENT LTD. - Board to consider dividend

Mangalam Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 04, 2015, inter alia to consider the Audited Financial Results of the Company for the quarter and year ended March 31, 2015 and to recommend Dividend, if any on Equity Shares for the year ended March 31, 2015.<BR><BR>Further, in accordance with Code of Conduct for Prevention of Insider Trading of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 1992, the Trading Window for designated employees, Directors of the Company shall remain closed from March 20, 2015 and will remain closed until 24 hours after the announcement of the financial results to the public. During this period, the Designated Employees, Directors and their dependents shall not to deal in the shares of the Company.