Dr Agarwals Eye Hospital has informed that a meeting of the Board of Directors of the Company will be held on May 26, 2015, to consider Audited financial results of the Company for the Quarter and year ended March 31, 2015 and to consider recommendation of dividend, if any, for the year ended March 31, 2015.Further, in terms of the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company’s securities shall remain closed for the Insiders of the Company from May 15, 2015 to May 27, 2015.
The above information is a part of company’s filings submitted to BSE.