Ashoka Buildcon Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on January 23, 2017, inter alia,
1. To consider and approve the Standalone Unaudited Financial Results (with Limited Review Report) of the Company for the quarter ended December 31, 2016 (Q3 FY17), and
2. To consider and recommend payment of interim dividend, if any.
Further, as per the Companys Code of Conduct for Prohibition of Insider Trading for Designated Employees, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will remain closed for all Designated Employees (including Directors) of the Company and their dependents from January 13, 2017 till 48 hours after the announcement of the financial results of the Company to the Stock Exchanges i.e. up to January 25, 2017 (both days inclusive).
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