Bell Agromachina Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider and discuss the following items:
1. To Consider, Approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2016.
2. Closure of trading window from May 23, 2016 and end 48 hours after the results are made public on May 30, 2016 (both days inclusive) as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for Directors and Designated Employees as defined in the 'Code of Conduct for Prevention of Insider Trading of the Company.
3. To take on record, the annual Disclosure of Interest received from the Directors of the Company upon the closure of the Financial Year.
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