Rexnord Electronics & Controls informs about board meeting

19 May 2017

Rexnord Electronics & Controls has informed that the Meeting Board of Directors of the Company has been called on Tuesday i.e. May 30, 2017 at the Company’s Registered office to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2017, Audited Statement of Profit & Loss for the year ended March 31, 2017 and the Balance sheet as on that Date together with draft Report of Directors & Auditors thereon; Finalisation of dates of Book Closure and Annual General Meeting; and any other matter with the permission of the Chair. Pursuant to the provisions of the Companies Code of Conduct for prevention of insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window will remain closed for all designated persons of the Company and their immediate relatives from May 20, 2017 till 48 hours after Communication of declaration of Results to the SE.

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

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