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South Indian Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on April 24, 2014, inter alia, to consider and take on record the Audited Financial Results of the Bank for the quarter/year ended March 31, 2014 and to recommend dividend, if any. Further, pursuant to Regulation 12 of SEBI (Prohibition of Insider Trading) Regulations 1992 and Para 9 of the Code of Conduct for insider trading approved by the Board, the "Trading Window" of the Bank’s shares will be closed for a period of 15 days from April 11, 2014 to April 25, 2014 (both days inclusive) in connection with the Board Meeting to be held on April 24, 2014, inter alia, to consider and take on record the Audited Financial Results of the Bank for the quarter/year ended March 31, 2014 and to recommend dividend, if any. Accordingly, the "Trading Window" will be closed from April 11, 2014 to April 25, 2014 (both days inclusive). During this period, no trading shall be made in the Bank’s shares by the Directors and designated employees of the Bank as defined in the "Code of Conduct".
Source : BSE - >www.bseindia.com
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