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PAGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. To take on record the Unaudited Financial Results for the quarter ended 30th September, 2018. 2. To consider declaration of 2nd interim dividend to the Equity Shareholders of the Company for the current financial year 2018-19 and also a Special dividend. 3. We further inform you that in case the said interim dividend and Special dividend are declared by the Board, the Record Date for the purpose of payment of both the dividends will be 22nd November 2018. 4. Trading Window closure:As per Companys Code of Conduct for Prevention of Insider Trading, the Trading Window will remain closed from 1st November 2018 to 16th November 2018 (both days inclusive).
Source : BSE - www.bseindia.com
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