News Announcement

Rishiroop: Board to consider Dividend

Rishiroop Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2016, inter alia:

1. To consider and approve Audited Financial Results of the Company for the quarter/year ended March 31, 2016 , and

2. To recommend dividend, if any, for the financial year 2015-16.

Further, in accordance with Companys Code of Conduct for Prevention of Insider Trading as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Companys shares will remain closed for all designated employees, including the Directors of the Company, from May 23, 2016 to May 30, 2016 (both days inclusive).

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