Hindustan Hardy Spicer has informed that a meeting of the Board of Directors of the Company will be held on May 13, 2016, to consider and to approve the Audited Financial Statements for the year ended March 31, 2016, Audited Financial Results for the quarter and year ended March 31, 2016, and declaration of dividend, if any, for the financial year ended March 31, 2016. Pursuant to Company’s Code of Internal Procedures And Conduct For Regulating, Monitoring And Reporting Of Trading By Insiders, the Trading Window for dealing in the Company’s securities would be closed from April 27, 2016 till closure of Company’s business hours on May 15, 2016.
The above information is a part of company’s filings submitted to BSE.
