South Indian Bank has informed that a meeting of the Board of Directors of the Company will be held on May 11, 2016, to consider and take on record the audited Financial Results of the Bank for the quarter/year ended March 31, 2016 and to recommend dividend, if any. Further, Pursuant to Regulation 12 of SEBI (Prohibition of Insider Trading) Regulations, 1992 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 from May 04, 2016 to May 13, 2016 in connection with the Board Meeting of the Bank to be held on May 11, 2016 to consider and take on record the audited Financial Results of the Bank for the quarter/year ended March 31, 2016 and to recommend dividend, if any. During this period, no trading shall be made in the Bank’s shares by the Directors and designated employees of the Bank as defined in the ‘Code of Conduct’.
The above information is a part of company’s filings submitted to BSE.