MPS has informed that a meeting of the Board of Directors of the Company will be held on July 20, 2015 to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2015, and to consider the declaration of 1st Interim Dividend for the Financial Year 2015-16. Further the Company has inform that pursuant to Clause 36 of the Listing Agreement, provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for regulating, monitoring and reporting of trading by insiders, the trading window for dealing in the Equity Shares of the Company by designated persons including Directors, is closed from July 04, 2015 to the close of business hours on July 22, 2015 , on account of disclosure of Un-Audited Financial Results (Standalone and Consolidated) of the Company on July 20, 2015 for the quarter ended June 30, 2015 and consideration of payment of Interim Dividend.
The above information is a part of company’s filings submitted to BSE.
