Sika Interplant Systems has informed that a meeting of the Board of Directors of the Company will be held on May 25, 2017, to consider approval of Financial Results for the quarter ended March 31, 2017; take on record the Audited Financial Results of (Standalone and Consolidated) along with Auditors Report for the year ended March 31, 2017, and recommendation of dividend, if any for the year 2016-17. Also scheduled are the meetings of the Audit, Stakeholders and Nomination & Remuneration Committee. Further the trading window in respect of the Company’s Securities shall remain closed for all the Directors / Officers / Designated employees of the Company from the opening of the trading hours on May 22, 2017 till close of the trading hours on May 26, 2017.
The above information is a part of company’s filings submitted to BSE.
