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Meenakshi Enterprises Ltd - Closure of Trading Window

| Updated on January 30, 2019 Published on January 30, 2019

Pursuant to Reg.29(1)(a) of the SEBI(LODR) Regulations, 2015 that a meeting of Board of Directors of the Company will be held at the registered office of the Company on Tuesday,12th day of February,2019 at 02.00 PM., to consider, approve and take on record, inter-alia, the Un-Audited Financial Results for the quarter and nine-months ended 31st December,2018 among other items.Further, with reference to the above captioned subject we would like to inform you that pursuant to the SEBI(PIT)Regulations, 2015 and Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders as adopted by the Company, the Trading Window shall remain closed from 05th Day of February,2019 to 14th Day of February,2019 (both days Inclusive).Accordingly, the Promoters,Directors,Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the Company from 05th Day of February,2019 to 14th Day of February,2019(both days Inclusive).

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Source : BSE - www.bseindia.com

Published on January 30, 2019
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