SHRI DINESH MILLS LTD. - Board to consider Dividend

Shri Dinesh Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2017, to consider, inter-alia, Audited Financial Results for the year ended March 31, 2017 and to recommend dividend, if any on the Equity Shares for the Financial Year 2016-2017.<BR><BR>Further, the Trading Window for the designated persons would remain closed from May 09, 2017 to May 31, 2017 as per the Code of Conduct for prevention of Insider Trading.