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Austin EngineeringCo informs about board meeting

20 May 2019

Austin Engineering Co has informed that  the meeting of the Board of Directors of the Company will be held on Wednesday, 29th May, 2019 at 2.00 pm at the Registered Office of the Company to transact the following business: to consider, approve and take on record the Audited Financial Results of the Company year ended on 31st March, 2019. to recommend dividend for the financial year ended on 31st March, 2019. to receive and note of the Auditors Report for financial year ended on 31st March, 2019. to approve draft of Corporate Governance and Directors Report - 31st March, 2019. to fix up the date of AGM and Book Closure for dividend.Further, the trading window in respect of the Companys Securities shall remain closed for all the Directors/officers/Designated Employees of the Company from the opening of the trading hours on 22nd May, 2019 till close of the trading hours on 29th May, 2019 as per the code of Internal Procedure and Conduct for Prevention of Insider Trading adopted by the Company.

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

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