Pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mayur Uniquoter has informed that a meeting of Board of Director of the Company is scheduled to be held on Friday, February 12, 2021 at 1:30 pm through Video Conferencing, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2020 and take on record Limited Review Report thereon. Also, pursuant to the Code of Conduct framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, trading window for all the Directors, Promoters, Connected Persons and Designated Employees of the Company for trading in the shares of the Company will remain closed till February 14, 2021.
The above information is a part of company’s filings submitted to BSE.
