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Mefcom Capital Markets Ltd. - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors (Scrip Code: 531176) And Closure Of Trading Window

| Updated on August 01, 2019 Published on August 01, 2019

MEFCOM CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Mefcom Capital Markets Limited would like to inform BSE LTD that the meeting of the Board of Directors of the Company will be held on Monday the 12th day of August, 2019 at 4:00 P.M. at the Registered Office of the Company at Flat No. 18, 5th Floor, Sanchi Building, 77, Nehru Place, New Delhi-110019. The Agenda for the meeting is as follows:
1. To consider, discuss and take on record Un-audited Financial Results for the quarter ended June 30, 2019.
Further, in terms of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, and as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company will remain closed for all Insiders from August 1st, 2019 (Thursday) to August 14th, 2019 (Wednesday) (both days inclusive).

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Source : BSE - www.bseindia.com

Published on August 01, 2019
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