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Mallcom (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Intimation hereby is provided a meeting of the Board of Directors of the Company will be held on Tuesday, 13th August, 2019 at 4.00 p.m. inter-alia, to consider the Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2019 along with the limited review report of the auditors for the corresponding period. Further, pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018 read with code of conduct of the Company, the trading window for dealing in securities of the Company remains closed for all Designated Persons and their immediate relative(s) w.e.f Monday, 1st July, 2019 until 48 hrs after the announcement of the Un-Audited Financial Results for the quarter ended on 30th June, 2019. Accordingly, all Designated Persons and their immediate relative(s) are being 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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