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BALKRISHNA INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 11th August, 2018 interalia, to consider and approve the Unaudited financial results of Company for Quarter ended 30th June,2018 and to consider declaration of 1st Interim Dividend on equity shares, if any, for the financial year 2018-19. Record Date for purpose of 1st Interim Dividend for the financial year 2018-19, if and when declared at said Board Meeting shall be 21st August,2018 and the payment thereof shall be credited /dispatched on or after 24.08.2018 to such shareholders as on Record Date. The Company has decided to close Trading window from 9:00 a.m. on 4th August,2018 and end 48 hours after approval of Unaudited financial results as above and declaration of 1st Interim Dividend for financial year 2018-19, if any, being made Public on 11th August, 2018.
Source : BSE - www.bseindia.com
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