Mac Charles (India) Ltd. - Board Meeting Intimation for Prior Intimation Of The Board Meeting To Be Held On May 29, 2019 Pursuant To Regulations 29(1)(A) And 29(2) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 To Consider The Audited Financial Results Of The Company For The Fourth Quarter As Well As Financial Year Ended March 31, 2019 Along With The Auditors Report Thereon.

MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1 )(a) of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the May 29, 2019 at the Registered office of the Company inter alia, to consider and take on record the Audited Financial results for the Fourth Quarter as well as the Financial Year ended March 31, 2019, alongwith the Auditors report thereon. In compliance with the Code of conduct framed by the Company for Prohibition of Insider Trading pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in Equity shares of the Company shall remain closed from May 16, 2019 to May 31, 2019 for the Directors, Officers and Designated Employees of the company.

Pdf Link: Mac Charles (India) Ltd. - Board Meeting Intimation for Prior Intimation Of The Board Meeting To Be Held On May 29, 2019 Pursuant To Regulations 29(1)(A) And 29(2) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 To Consider The Audited Financial Results Of The Company For The Fourth Quarter As Well As Financial Year Ended March 31, 2019 Along With The Auditors Report Thereon.

Source : BSE - www.bseindia.com

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