Arrow Coated Products has informed that a meeting of the Board of Directors of the Company will be held on May 29, 2015, to transact, with or without modifications to consider and approve Financial Results for the Quarter ended March 31, 2015 and the Audited Balance Sheet as at March 31, 2015, Profit & Loss Account for the year ended on that date together with the reports of the Board of Directors and Auditors thereon, to consider and recommend Dividend on equity shares for the year ended March 31, 2015, if any. Further, as per the Company’s internal code for Prevention of Insider Trading, the trading window for dealing in the securities/ shares of the Company is closed for the Company’s Directors/ Officers and designated employees from May 20, 2015 to May 31, 2015.
The above information is a part of company’s filings submitted to BSE.
