Caplin Point Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12 2022 inter alia to consider and approve:
1. the annual audited financial results of the Company for the year ended March 31 2022 (both standalone & consolidated) and
2. declaration of Interim Dividend if any for the FY 2021-22 and fixation of record date for determining the eligibility of shareholders.
As informed earlier vide letter dated March 28 2022 the trading window for dealing in the Companys scrips by the Directors and Designated Employees of the Company will remain closed from April 01 2022 to May 14 2022 (both days inclusive) in terms of the Companys Code of Conduct to regulate monitor and report trading by insiders read with SEBI (Prohibition of Insider Trading) Regulations 2015.
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