Metro Brands Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 20, 2022, inter alia, to consider the following:<BR><BR>1. To consider, examine and approve Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2022 along with Audit Report thereon pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015.<BR><BR>2. To consider payment of 2nd Interim Dividend for the Financial Year 2021-22.<BR><BR>In reference to the Company''s Trading Window Closure intimation dated March 28, 2022, the Trading Window for dealing in the securities of the Company for its designated persons shall remain closed up to 48 hours post Board Meeting. Accordingly, the Trading Window shall reopen from May 23, 2022.
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