Munjal Showa has informed that a meeting of the Board of Directors of the Company will be held on May 30, 2022, to consider, the following: approval of audited financial results for the year ended March 31, 2022; to take on record the Auditors Report for the quarter and year ended March 31, 2022 and recommend the dividend, if any, on equity shares for the financial year 2021-22. Further, in View of the Company's Code of Conduct for Prevention of Insider Trading as approved and implemented by the Company in pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015, above information is Price Sensitive information, the Trading Window for dealing in Securities of the Company already closed for all Directors, Key Managerial Personnel, Officers and Designate Employees till 48 (Forty Eight) hours after announcement of financial results for the year ended March 31, 2022 (closure of the trading hours). The Company has already informed to all Directors, Key Managerial Personnel, Officers and Designated Employees not to enter into any transaction involving the Securities of the Company during the aforesaid period of closure of Trading Window.
The above information is a part of company’s filings submitted to BSE.
