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Moongipa Capital Finance Ltd. - Board Meeting Intimation for Board Meeting On 09 August, 2018

| Updated on July 28, 2018 Published on July 28, 2018

MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform that meeting of Board of Directors has been scheduled to be held on Thursday, August 09, 2018, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2018, and any other matter with the permission/approval of the Chairperson.

Further for the purpose of above and in terms of Companys Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Designated Person from July 30, 2018 till Forty (48) hours post the date of Board Meeting.

Accordingly, the trading window shall remain closed from Monday, July 30, 2018 till Saturday, August 11, 2018 (both days inclusive).

Pdf Link: Moongipa Capital Finance Ltd. - Board Meeting Intimation for Board Meeting On 09 August, 2018

Source : BSE - www.bseindia.com

Published on July 28, 2018
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