WEIZMANN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2020 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday 6th March 2020 at the Registered Office of the Company inter alia to consider payment of Interim Dividend if any to shareholders of the Company for the Financial Year 2019-2020.
The Company has fixed March 17 2020 as the Record date for the purpose of payment of Interim Dividend if declared.
Further as per the Companys Code of Conduct for regulating monitoring and reporting of trading in securities by Designated Persons the Trading Window of the Company for the purpose of dealing in Companys shares shall remain closed from March 4 2020 to March 8 2020 (both days inclusive).
Kindly take the above on record and acknowledge receipt.
Thanking you.
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