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| Exchange Disseminated Time 03/11/2018 10:53:43 | Mayur Uniquoters Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on November 13, 2018, inter alia, to transact the following business:
1. To consider and approve Unaudited Standalone Financial Results of the Company for quarter and half year ended September 30, 2018 along with the Statement of Assets and Liabilities as on September 30, 2018 and to take on record the Limited Review Report thereon.
2. To consider and declare second interim dividend on the equity shares of the Company for the financial year 2018-19, if any.
Further, pursuant to the Code of Conduct framed under the SEBI (Prohibition of insider Trading Regulation, 2015, “Trading Window” for all the insiders, Directors, Promoters and Designated employees of the Company, for trading in the shares of the Company will remain closed from November 03, 2018 to November 15, 2018 (both days inclusive). |
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