In compliance with the circulars issued by NSE and BSE dated 02nd April 2019 respectively w.r.t the 'Clarification regarding trading restriction period', SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time), and as per Insider Trading Code of the Company , the Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Persons of the Company from 1st January, 2021 till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter and nine month ended 31st December, 2020.
This is to inform that Mr. S Muthukrishnan Company Secretary and Compliance Officer has resigned from the services of the Company and is getting relieved wef December 11, 2020. This is for your information and records.
We would like to inform the exchange that vide our letter dated 27th October, 2020 we had intimated the allotment of 15,000 shares under ESOP 2009 plan of the Company. Consequent to the allotment, we have applied for trading approval with National Stock Exchange (NSE) where our shares are being currently listed and obtained its trading approval on 12th November, 2020. As we are currently not listed with BSE and falls under the permitted trading category, we wish to intimate the trading approval received from NSE for 15,000 shares allotted under ESOP 2009 plan of the Company for your kind attention and records. We enclose herewith the Final Listing and Trading Approval for 15,000 equity shares of the Company. We request you to kindly take the above information and update the paid up equity capital of the Company at BSE master records.
The Board of Directors at their meeting held today viz., 6th November, 2020 had fixed the Record Date for the purpose of payment of Interim Dividend for fy 2020-2021 as Thursday, the 19th November, 2020