Jay Ushin has informed that a Meeting of the Board of Directors of the Company will be held on May 28, 2015, to consider and take on record the yearly audited financial results of the Company for the financial year 2014-15 and to recommend dividend (if any) to the Shareholders of the Company. Further, the trading window will be closed from May 24, 2015 to May 29, 2015, both days inclusive.
The above information is a part of company’s filings submitted to BSE