Muthoot Finance has informed that a meeting of the Board of Directors of the Company will be held on July 22, 2015, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2015.Further, as per the Company’s Code of Conduct for Prohibition of Insider Trading for Designated Employees, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company has been closed to consider, approve and take on record the unaudited Financial Results of the Company for the quarter ended June 30, 2015 for all Designated Employees (including Directors) of the Company and their dependents from July 14, 2015 till 48 hours after the announcement of the financial results of the Company to the Stock Exchange.
The above information is a part of company’s filings submitted to BSE.
