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M.K. Exim (India) Ltd - Board Meeting Intimation for NOTICE FOR BOARD MEETING ON 06TH AUGUST, 2018 (MONDAY)

| Updated on July 30, 2018 Published on July 30, 2018

M.K. EXIM (INDIA) LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2018 ,inter alias, to consider and approve NOTICE FOR BOARD MEETING

NOTICE is hereby given, pursuant to regulation 29 read with regulation 47 of SEBI LODR 2015, that a meeting of the Board of Directors of the Company will be held on 06th August, 2018 (Monday) to consider, inter alia, un-audited stand alone financial results for the quarter ended 30st June, 2018. This notice is given in compliance of the provisions of the Listing Agreement.

Further, the trading window in respect of the Companys Securities shall remain closed for all the Directors / Officers / Designated employees of the Company from the opening of the trading hours on July 30, 2018 till close of the trading hours on August 07, 2018.
The above can be accessed at the at the Companys website www.mkexim.com as well as the BSE website www.bseindia.com

For M.K. EXIM (INDIA) LIMITED
Prakriti Sethi
Company Secretary

Pdf Link: M.K. Exim (India) Ltd - Board Meeting Intimation for NOTICE FOR BOARD MEETING ON 06TH AUGUST, 2018 (MONDAY)

Source : BSE - www.bseindia.com

Published on July 30, 2018
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