Mayur Uniquoters has informed that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2018, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for quarter and financial year ended March 31, 2018 and to take on record Auditors report thereon; and to consider and recommend the final dividend on the equity shares of the Company for the financial year 2017-18, if any. Also, pursuant to the Code of Conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for all Insiders, Directors, Promoters and designated employees of the Company, for trading in the shares of the Company will remain closed from May 22, 2018 till June 01, 2018.
The above information is a part of company’s filings submitted to BSE.
