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| Exchange Disseminated Time 06/08/2018 11:44:11 | Mayur Uniquoters Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on August 14, 2018, inter alia, to transact the following business:
1. To consider and approve Unaudited Standalone Financial Results of the Company for quarter ended June 30, 2018 and to take on record the Limited Review Report thereon.
2. To consider and declare First Interim dividend on the equity shares of the Company for the financial year 2018-19, if any.
Also pursuant to the Code of Conduct framed under the SEBI (Prohibition of Insider Trading) Regulations 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 August 06, 2018 to August 16, 2018 (both days inclusive). |
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