Mahabir Metallex Ltd has informed BSE that a meeting of the Board of Directors of the Company has been scheduled to be held on November 14, 2015, inter alia, to consider, approve and take on record the half yearly Unaudited financial results of the Company along with Limited Review Report thereon, for the half year ended on September 30, 2015. In terms of Code of Conduct of the Company for Prevention of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain close for declaration of unaudited financial results of the Company for the half year ended September 30, 2015 for all Designated Employee (Including Directors) from November 03, 2015 and shall remain closed upto November 17, 2015 (both days inclusive). Accordingly all the Designated Employees (Including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.

Source : BSE - >www.bseindia.com

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