Stanrose Mafatlal Investments & Finance has informed that the next Meeting of the Board of Directors of the Company will be held on Tuesday, June 8, 2021, to consider the Standalone and Consolidated Audited Accounts of the Company and recommendation of Dividend, if any, for the Financial Year ended 31st Match, 2021. The company has informed earlier that the Trading Window in respect of dealing in equity shares of the Company was closed for all the Designated Persons of the Company in accordance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Clause 6 of ‘Code of Conduct to Regulate, Monitor and Report Trading by Insiders’ from April 1, 2021 and shall open after 48 hours of announcement of Financial Results of the Company for the quarter ended March 31, 2021.
The above information is a part of company’s filings submitted to BSE.