Excel Castronics has informed that a meeting of the Board of Directors of the Company will be held on June 27, 2016, to consider and approve the audited financial results of Quarter ended on March 31, 2016; and to recommend final dividend for the shareholders, if any. Further, as per the SEBI (Prohibition of Insider trading), Regulations,2015 trading window for trading in Company’s securities for all directors, employees and designated persons shall be closed with immediate effect till 48 hours from the time of declaring audited results for the period ended on March 31, 2016 and recommendation of final dividend, if any.
The above information is a part of company’s filings submitted to BSE.
