Arrow Greentech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2017 to transact, with or without modifications the following Business :
1. To consider and approve Financial Results for the Quarter ended March 31, 2017 and the Audited Balance Sheet as at March 31, 2017, Profit & Loss Account for the year ended on that date together with the reports of the Board of Directors and Auditors thereon.
2. To consider and recommend Dividend on equity shares for the year ended March 31, 2017, if any.
Further, as per the Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the securities/ shares of the Company is closed for the Company?s Directors/ Officers and designated employees from May 20, 2017 to May 29, 2017 (both days inclusive).
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