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PMC Fincorp Ltd

Board Meeting Intimation for Inter-Alia To Consider Approve And Take On Record The Unaudited Standal

11:56 AM, 3rd Feb 2023

PMC Fincorp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31 2022.Further in continuation of our intimation dated December 31 2022 and pursuant to Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the equity shares of the Company is closed from January 1 2023 to February 16 2023 (both days inclusive) and the Trading window shall re-open on February 17 2023.You are requested to kindly take the above information on your records.

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