Mayur Uniquoters has informed that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for quarter ended 30th June, 2019 and to take on record Limited Review Report thereon; and consider and declare the first Interim dividend on the equity shares of the Company for the financial year 2019-20, if any. The record date for the first interim dividend, if declared, will be Tuesday, 20th August, 2019 on the equity shares of the Company for the financial year 2019-20. 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 till 8th August, 2019 as per BSE circular Ref. No. LIST/COMP/01/2019-20 dated 2nd April, 2019.
The above information is a part of company’s filings submitted to BSE.
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