Ashoka Buildcon Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 30, 2018, inter alia;
1. To consider and approve the Standalone Unaudited Financial Results (along with Limited Review Report) of the Company for the quarter ended December 31, 2017 (Q3 FY18); and
2. To consider and approve the payment of interim dividend for FY 2017-18, if any.
Further, as per the Companys Code of Conduct for Prohibition of Insider Trading for Designated Employees, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will remain closed for all Designated Employees (including Directors) of the Company and their dependents from January 21, 2018 till February 01, 2018 (both days inclusive).