Banco Products (India) has informed that the Meeting of the Board of Directors is scheduled to be held on May 22, 2017, to consider the Standalone and Consolidated Audited Financial Results for the financial year ended on March 31, 2017, and Proposal of Recommendation of Final Dividend, if any, for the financial year ended on March 31, 2017. Further, the Trading Window for Directors and Insiders (as defined by SEBI Rules) is closed from May 11, 2017 upon intimation on May 11, 2017 to BSE and NSE for proposed Board Meeting for consideration of Audited Financial Results and proposal of recommendation of final dividend, if any, for the financial year ended on March 31, 2017. The trading window will be opened 48 hours after the announcement of aforesaid Financial Results etc. is made public in News Paper / Stock Exchanges.
The above information is a part of company’s filings submitted to BSE.
