India Gelatine & Chemicals has informed that a meeting of the Board of Directors of the Company will be held on May 23, 2016, to consider the Audited Accounts for the year ended on March 31, 2016; the Audited Financial Results for the quarter and year ended on March 31, 2016; and to recommend dividend, if any, for the year 2015-2016. In this connection, as per the Company’s Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all Directors/ Officers/ Designated Employees of the Company from May 14, 2016 to May 25, 2016. The communication will be circulated to all Directors/Officers/Designated Employees.
The above information is a part of company’s filings submitted to BSE.
