Corporate Announcement
Security Code : 532539    Company : UNOMINDA    
 
Board Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     
Minda Industries Ltd has informed BSE that the date of Board Meeting of the Company, to be held on February 02, 2016, to consider and take on records the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended on December 31, 2015.

In this connection, as per Company’s Code of Conduct for prohibition of Insider Trading, the 'Trading Window’ for dealing in the securities of the company will remain closed for all Directors / Officers/ designated employees of the company from January 23, 2016 and will end 48 hours after the results are made public on February 02, 2016.

The communication had already been circulated to all the Directors / Officers / designated employees of the Company in this regard.
 

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