Birla Corporation has informed that a Meeting of the Board of Directors of the Company will be held on May 16, 2018, to consider and approve the Standalone and Consolidated Audited Financial Accounts of the Company for the quarter and year ended on March 31, 2018 and to consider recommendation of dividend, if any. Further the Company confirms that as per Clause 8 of the Company’s Internal Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company would remain closed for the Designated Persons covered under the said code of the Company from May 09, 2018 till 48 hours after the announcement of the financial results on May 16, 2018.
The above information is a part of company’s filings submitted to BSE.
