India Nippon Electricals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 29, 2018 to consider the following:
1. The Unaudited Financial Results of the Company for the quarter ended December 31, 2017;
2. Payment of an interim dividend for the year ending March 31, 2018. The rate, quantum, date of payment of interim dividend and the Record Date, if declared, will be intimated to you soon after the meeting;
3. The proposal of sub-division of equity shares of the company. This proposal will be subject to the approval of the shareholders.
Closure of trading window: The trading window for dealing in the Companys scrips by the directors, officers and designated employees of the Company, is closed from Jan 09, 2018 to Jan 31, 2018 (both days inclusive), in terms of the Companys Code of Conduct to regulate, monitor and report trading by insiders, read with SEBI (Prohibition of Insider Trading) Regulations, 2015.
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