Stanrose Mafatlal Investments & Finance has informed that a meeting of the Board of Directors of the Company will be held on April 27, 2016, to consider the Standalone and Consolidated Audited Accounts of the Company and recommendation of Dividend, if any, for the Financial Year ended March 31, 2016. Accordingly, the Trading Window in respect of dealing in equity shares of the Company will remain closed for all the Designated Persons of the Company in accordance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Clause 6 of Code of Conduct to Regulate, Monitor and Report Trading by Insiders with effect from April 20, 2016 to April 29, 2016.
The above information is a part of company’s filings submitted to BSE.
