MARUTI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2018 ,inter alia, to consider and approve Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Tuesday, 6th November, 2018 at the Registered Office of the Company at 802, Surmount Building, Opp. ISCON Mega Mall, S. G. Highway, Ahmedabad - 380 015, inter alia, to consider the following business: 1. To consider, approve and take on record the Un-Audited Financial Results (provisional) for the quarter and half year ended on 30th September, 2018. 2. Any other business with the permission of the Chair. In view of the above, the trading window, for dealing in shares of the Company, shall closed from 29th October, 2018 and re-open after the completion of forty-eight hours after the submission of the aforesaid financial result. Hence all Designated / Connected Persons shall not deal in any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.

Pdf Link: Maruti Infrastructure Ltd. - Board Meeting Intimation for Consider, Approve And Take On Record The Un-Audited Financial Results (Provisional) For The Quarter And Half Year Ended On 30Th September, 2018

Source : BSE - www.bseindia.com

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