Minda Corporation has informed that the meeting of the Board of Directors of the Company is scheduled to be held on May 24, 2017, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on March 31, 2017 and to recommend final dividend, if any, for the year 2016-17. Pursuant to this, the Company has decided that the close period (i.e. closure of trading window) under ‘Company’s Code of Conduct for prevention of Insider Trading’ would commence from 06:00 p.m on May 10, 2017 and end 48 hours after the results are made public on May 24, 2017.
The above information is a part of company’s filings submitted to BSE.