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Borosil Glass Works informs about Board Meeting

14 May 2015 Evaluate

Borosil Glass Works has informed that a meeting of the Board of Directors of the Company will be held on May 25, 2015, to consider and approve the Standalone and Consolidated Financial Statements, Audited Results of the Company for the year ended March 31, 2015; and recommendation of dividend, if any, on the Equity Shares of the Company for the said year. Further, the Company has informed that under Clause 36 of the Listing Agreement and other applicable provisions under the Code of Internal Procedures & Conduct to regulate, monitor and report trading by Insiders, the trading window shall remain closed from May 18, 2015 to May 27, 2015. The trading window shall open on May 28, 2015.

The above information is a part of company’s filings submitted to BSE.

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