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Mayur Uniquoters Ltd. - Board to consider Third Interim Dividend

| Updated on February 05, 2019 Published on February 05, 2019

Mayur Uniquoters Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2019, inter alia, to transact the following business:

1. To consider and approve Unaudited Standalone Financial Results of the Company for quarter and nine months ended 31 st December, 2018 and to take on record the Limited Review Report there on.

2. To consider and declare third interim dividend on the equity shares of the Company for the financial year 2018-19, if any.

The record date for the third interim dividend, if declared, will be Saturday, 23rd February, 2019 for determining the name of the members eligible for the same, if any.

Also pursuant to the Code of Conduct framed under the SEBI (Prohibition of Insider Trading Regulations, 2015, "Trading Window" for all the insiders, Directors, Promoters and Designated employees of the Company, for trading in the shares of the Company will remain closed from 5th February, 2019 to 15th February, 2019 (both days inclusive).

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Source : BSE - www.bseindia.com

Published on February 05, 2019
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