SKS LOGISTICS LTD. - Board to consider Dividend

SKS Logistics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2015, inter alia, to consider and approve the audited Financial Results for the 4th Quarter / year ended March 31, 2015 and to recommend Dividend for the year 2014-15, if any.<BR><BR>Further, the "Trading Window" shall be closed for trading in Company's security to applicable persons w.e.f. opening hours of May 26, 2015 till May 29, 2015, pursuant to Company's Policy on Insider Trading.