ASM Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 15, 2016,
inter alia, to consider, declaration of II Interim dividend if any, for the period 2015-2016 and to fix record date accordingly.
In terms of compliance of the Code of Conduct adopted by the Company for prevention of Insider Trading in the securities of the Company pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015, trading window of the Company will be closed for all the Directors, officers and designated employees of the Company from March 11, 2016 to March 17, 2016, both days inclusive.