Manappuram Finance has informed that the Special meeting of the Board of Directors of the Company will be held on October 05, 2016. The Trading Window of the Company shall remain closed from the opening of business in Stock Exchanges on September 21, 2016 to closing of business in Stock Exchanges on October 07, 2016. Each insider and insider’s immediate relatives shall not deal in the company’s securities during the above period of trading window closure.
The above information is a part of company’s filings submitted to BSE.