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Majesco Ltd - Board Meeting Intimation for Notice Of Postponement Of Board Meeting And Closing Of Trading Window

| Updated on July 31, 2019

Majesco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve With reference to our earlier letter dated July 25, 2019, regarding intimation of date of Board Meeting, which was scheduled to be held on Monday, August 5, 2019, to approve inter alia Unaudited Financial Results for the quarter ended June 30, 2019, we hereby inform you that meeting of the Board of Directors of Majesco Ltd. (the Company) has been postponed and rescheduled on Tuesday, August 13, 2019.

Further, reference to our letter dated June 28, 2019, regarding intimation of closure of Trading Window, pursuant to Insider Trading Code of the Company, kindly note that trading window for dealing in equity shares of the Company has been closed from June 30, 2019 and will remain closed up to fourty eight hours after the date of disclosure of Unaudited financial results for the quarter ended June 30, 2019 to the Stock Exchanges, for all the Designated Persons and Immediate Relatives.

Pdf Link: Majesco Ltd - Board Meeting Intimation for Notice Of Postponement Of Board Meeting And Closing Of Trading Window

Source : BSE - www.bseindia.com

Published on July 31, 2019

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