Hindustan Composites has informed that a meeting of the Board of Directors of the Company will be held on May 05, 2016, to consider the Audited Financial Results for the quarter and year ended March 31, 2016; and to recommend the payment of divided for that year, if any. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of ‘Code of Conduct for Prevention of Insider Trading’ of the Company, the trading window shall remain closed from April 28, 2016 to May 07, 2016 for Directors and Specified Persons as defined in the Code.
The above information is a part of company’s filings submitted to BSE.
