South Indian Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on October 21, 2014, inter alia, to consider and take on record the unaudited Financial Results of the Bank for the quarter ended September 30, 2014 (Q2). 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 in connection with the Board Meeting to be held on October 21, 2014, inter alia, to consider and take on record the unaudited Financial Results of the Bank for the quarter ended September 30, 2014. Accordingly, the “Trading Window” of the Bank will be closed from October 08, 2014 to October 22, 2014 (both days inclusive). During this period, no trading shall be made in the Bank’s shares by the Directors of the Bank and designated employees as defined in the Code of Conduct.

Source : BSE - www.bseindia.com

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