Tyche Industries has informed that a meeting of the Board of Directors of the Company will be held on May 30, 2016, to consider and approve the Audited Financial results for the year and quarter ended March 31, 2016; and the Board will consider payment of dividend, for the financial year 2015-16, if any. In pursuance of the above, as per the provisions of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Company adopted by the ‘Trading Window’ for dealing securities of the Company by the Insider will remain closed from May 11, 2016 to June 02, 2016.
The above information is a part of company’s filings submitted to BSE.