PDS Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 16 2022 inter alia to:
1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2022 and any other matter with the permission of the Chair; and
2. Recommend payment of final dividend on the Equity Shares of the Company if any for the financial year ended March 31 2022;
Further to the Companys Letter dated March 29 2022 and in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Internal Procedures and Conduct For Regulating Monitoring and Reporting of Trading by Insiders Including Designated Persons [Companys Code of Conduct] the "Trading Window" for dealing in the Companys Securities was closed from April 01 2022 and shall remain closed till 48 hours after the announcement of the said Financial Results i.e. upto May 18 2022.
The same is being informed to the designated persons in accordance with the Companys Code of Conduct.