South Indian Bank has informed that a Meeting of the Board of Directors of the Bank will be held on October 17, 2015, to consider and take on record the unaudited Financial Results of the Bank for the quarter ended September 30, 2015 (Q2). Further, 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 Bank’s shares has to be closed 7 days prior to and 1 day after the Board Meeting to be held on October 17, 2015, to consider and take on record the unaudited Financial Results of the Bank for the quarter ended September 30, 2015. Accordingly, the ‘Trading Window’ will be closed from October 10, 2015 to October 18, 2015. During this period, no trading shall be made in the Bank’s 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.