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| Exchange Disseminated Time 09/05/2018 09:02:14 | Munjal Showa Ltd has informed BSE that the meeting of the board of director of the Company is scheduled to be held on May 30, 2018, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2018 and to recommend dividend, if any, on the equity shares of the Company for the financial year 2017-18.
This has reference to the Company's Code of Conduct for Prevention of Insider Trading as approved and implemented by the company in pursuance of the SEBI Prohibition (Insider Trading) Regulations, 2015. All the insiders are hereby advised to take notice that in terms of trading restrictions placed under above code; the Trading Window for the equity shares of the Company shall remain closed from May 23, 2018 to June 01, 2018 (both days inclusive). This closure of the Trading Window is occasioned by reason of the meeting of the Board of Directors of the Company, which is scheduled to be held on May 30, 2018, inter-alia, to consider and approve the audited financial results of the company for the year ended March 31, 2018 and to recommend dividend, if any, on the equity shares of the Company for the financial year 2017-18.
Accordingly, all the insiders (including directors/officers/designated employees) and others who have come in to the receipt of any insider information as to agenda of the Meeting (either accidentally or otherwise) are hereby directed not to deal in shares of the Company during the period of closure of Trading Window as stated above. |
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