Banco Products (India) has informed that a meeting of the Board of Directors of the Company will be held on May 25, 2015, to consider audited Financial Results for the financial year ended on March 31, 2015, to consider proposal of recommendation of Final Dividend, if any, for the financial year ended on March 31, 2015. Further, the trading window will be opened 48 hours after the announcement of aforesaid Financial Results etc.
The above information is a part of company’s filings submitted to BSE.