Lloyd Electric & Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 21, 2015, inter alia, to consider the following businesses:
1. To consider and approve the Audited Financial Results for the Financial Year 2014-15,
2. To consider and recommend dividend for the Financial Year 2014-15, if any,
3. To fix the date, time and venue for the Annual General Meeting of the Company to be convened for the Financial Year ended on March 31, 2015,
4. To consider the matter regarding fixation of the Book Closure for the purpose of forthcoming Annual General Meeting of the Company and declaration of divided, if any, and
Further, the trading window of the Company shall remain closed for the promoters, directors, officers and designated employees of the Company from May 07, 2015 to May 22, 2015 (both days inclusive) in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 1992 read with the Companys Code of Conduct for Prevention of Insider Trading.
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