Mahindra Lifespace Developers has informed that a meeting of the Board of Directors of the Company will be held on April 26, 2016, to consider, the audited Annual Accounts of the Company and recommend dividend, if any, for the financial year ending on March 31, 2016. In view of the above and pursuant to the Company’s ‘Code for Prohibition of Insider Trading and to regulate, monitor and report trading by Insiders and Designated Persons’, the Trading Window for trading in the Securities of the Company shall remain closed for the period from March 01, 2016 to April 28, 2016. Hence all Designated Persons and their dependent immediate relatives shall not trade or deal in any transaction involving the purchase or sale of Company’s securities during the aforesaid period when the Trading Window shall remain closed. However, exercise of stock options during the trading window closure period as aforesaid is permitted.
The above information is a part of company’s filings submitted to BSE.
