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Mafatlal Finance Company informs about board meeting

22 May 2021 Evaluate
Mafatlal Finance Company has informed that the Board of Directors of the Company will meet on Monday, 31st May, 2021 at 11:30 am to consider amongst other things, approval of the Audited Accounts and Audited Financial Results for the Financial Year Ended 31st March, 2021. As the company is publishing its Audited Results within the stipulated time limit, there would be no unaudited results that will be published by the company. Further, pursuant to SEBI (Prohibition of Insider Trading). Regulations, 2015 and amendments made thereto read with clarification (Ref No. NSE/CML/2019/11 dated 2nd April, 2019) issued by National Stock Exchange of India, the Trading window in respect of equity shares of the Company remain closed from April 01, 2021 till 48 hours from the date of declaration of Audited Financial Results for the Financial Year Ended 31st Mach, 2021. Accordingly, no trading in the shares of the Company shall be done by the Designated Persons as determined from 1st April, 2021 till 48 hours from the date of declaration of results.

The above information is a part of company’s filings submitted to BSE.

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