South Indian Bank has informed that a meeting of the Board of Directors of the Bank will be held on July 15, 2015, to consider and take on record the unaudited Financial Results of the Bank for the quarter ended June 30, 2015. Pursuant to Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulation, 2015 and Para 7 of the Code of Conduct for insider trading approved by the Board, the ‘Trading Window’ of the Banks shares, has to be closed 7 days prior to and 1 day after the Board Meeting to be held on July 15, 2015, to consider and take on record the unaudited Financial Results of the Bank for the quarter ended June 30, 2015. Accordingly, the ‘Trading Window’ will be closed from July 08, 2015 to July 16, 2015. During this period, no trading shall be made in the Banks shares by the Directors of the Bank and designated employees as defined in the Code of Conduct.
The above information is a part of company’s filings submitted to BSE.
