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Vadilal Industries Ltd.

BSE: 519156 Sector: Agri and agri inputs
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Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended On

August 19, 2019, 5:12 pm | Source: BSE

VADILAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2019 inter alia to consider and approve Annual Audited Standalone and Consolidated financial statements & financial results of the Company for the quarter/year ended on 31st March 2019.

2. To recommend dividend if any on 7187830 Equity Shares of Rs. 10/- each of the Company.

The notice is being submitted pursuant to regulations 29(1) of the SEBI (Listing obligation & disclosure requirement) regulations 2018

We further inform you that as per the Companys Code of Internal Procedure and Conduct for regulating monitoring and reporting of trading by insiders adopted by the Board of Directors pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company was closed for the Specified Persons from 4th April 2019 till the time results are made public.