Intimation Of Board Meeting To Consider Audited Financial Results For The Quarter And Year Ended On March 31, 2017 And Closure Of Trading Window

• Security Code: 513269
• Company: MANINDS

Pursuant to Reg.29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday,30th May,2017, inter-alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2017 and to recommend dividend, if any, on the equity shares of the Company for the Financial Year 2016-17. Further, pursuant to the provisions of SEBI(PIT) Regulations,2015 and as per the terms of 'Code on Insider Trading'of the Company, it may also be noted that trading window for the purpose of transacting in the Company's share will remain closed from the date of Circulation of agenda of the Board Meeting among the Board of Directors of the Company (i.e.from 23.05.2017) in which the Price Sensitive Information is considered and will continue till 48 hours after such information becomes generally available. Kindly take the same on your record. Thankyou.