India Nippon Electricals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 08, 2018, to consider the following:
1. The audited Financial Results of the Company for the year ended March 31, 2018;
2. Recommend Final Dividend to the shareholders for the year Apr17-Mar18, subject to the approval of the shareholders at the Annual General Meeting (A.G.M.) to be held in 2018. The rate, quantum, date of payment of final dividend and the Record Date, if approved by the shareholders, will be intimated to Stock Exchange after the A.G.M.
2. 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 April 24, 2018 to May 10, 2018 (both days inclusive), in terms of the Company?s Code of Conduct to regulate, monitor and report trading by insiders, read with SEBI (Prohibition of Insider Trading) Regulations, 2015.
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