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Dhoot Industrial Finance informs about board meeting

03 Feb 2016 Evaluate

Dhoot Industrial Finance has informed that a meeting of the Board of Directors of the Company will be held on February 11, 2016, to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2015; Re-appointment of R. K. Dhoot as the Managing Director of the Company for a period of 5 years with effect from April 01, 2016 to March 31, 2021 subject to the consent of Members at forth coming AGM. The trading window for Employees and Directors shall remain close from February 06, 2016 to February 12, 2016 for the purpose of declaration of Un-audited Financial Results of the Company for the quarter ended December 31, 2015 on February 11, 2016.

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

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