Hinduja Ventures has informed that a meeting of the Board of Directors of the Company will be held on May 12, 2016, to consider and approve the Audited Standalone Financial Results of the Company for the quarter and the year ended March 31, 2016, Audited Consolidated Financial Results of the Company for the year ended March 31, 2016, and to recommend final dividend, if any, for the financial year 2015-16. Further, in accordance with the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders and Internal Procedures, the trading window for dealing in the securities of the Company will be closed for the Directors/ officers and Designated Employees of the Company from May 02, 2016 till 48 hours after the announcement of the Financial Results i.e. up to May 14, 2016.
The above information is a part of company’s filings submitted to BSE.