Poonawalla Fincorp has informed that the Trading Window under the Company’s ‘Code of Conduct for Prohibition of Insider Trading (A Code of Internal Procedure and Conduct to Regulate, Monitor and Report Trading by Insiders)’ (Code) for dealing in securities of the Company for the designated persons and its immediate relatives defined in the Code shall close from December 12, 2022 till December 16, 2022 on account of a meeting of the Board of Directors (Board) to be convened on Wednesday, December 14, 2022 to consider, evaluate and decide on the way forward in relation to certain proposals for raising of funds/sale of controlling stake in Poonawalla Housing Finance (Formerly Magma Housing Finance), subsidiary of the Company.
The above information is a part of company’s filings submitted to BSE.