Divyashakti Granites board to consider final dividend

16 May 2017

Divyashakti Granites has informed that the meeting of the Board of Directors of the Company is convened to be held on May 27, 2017, to take on record the Financial Results (Audited) for the Year ended March 31, 2017 and to consider the recommendation of final dividend to the shareholders in the Annual General meeting. As per the Company’s Code of Conduct and accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the ‘Trading Window’ for dealing in securities of the Company will remain closed for all the Directors/Officers/Designated Employees of the Company from May 19, 2017 and will open after 48 hours of the announcement and intimation of the results by the Company to the Stock Exchange on May 27, 2017.

The above information is a part of company’s filings submitted to BSE.

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