Sharda Cropchem has informed that a meeting of the Board of Directors of the Company will be held on May 25, 2016, to consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2016 and to consider the recommendation of final dividend, if any. Further, pursuant to the Company’s Code of Conduct for Prevention of Insider Trading in the shares of the Company, the Trading Window for dealing in shares of the Company shall remain closed for all designated employees and connected persons of the Company from May 13, 2016 to May 27, 2016.
The above information is a part of company’s filings submitted to BSE.