N.G.INDUSTRIES LTD. - Board recommends Dividend - Code of Conduct of Fair Disclosure

NG Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, have :<BR><BR>1. Considered and recommended a Dividend of 35% i.e. Rs. 3.5 per equity share of Rs. 10 each for the year ended March 31, 2015. The payment of dividend is subject to approval of shareholders of the Company in the ensuing Annual General Meeting of the Company.<BR><BR>2. considered and adopted, effective from May 15, 2015 Code of Conduct for prevention of insider Trading as well as Code of Practise and Procedure for fair disclosure of price sensitive Information as prescribed under SEBI (Prohibition of Insider Trading) Regulations 2015.