Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Munjal Showa has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, November 08, 2023, to consider and approve the un-audited financial results for the quarter ended September 30, 2023. 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 was already closed for all Directors, Key Managerial Personnel, Officers and Designated Employees of the Company till 48 hours after announcement of financial results for the quarter ended September 30, 2023 (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.
