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| Exchange Received Time 05/02/2018 11:55:29 Exchange Disseminated Time 05/02/2018 11:55:31 Time Taken 00:00:02 | Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 notice is hereby given that the meeting of the Board of Directors of the company will be held at 04.30 PM on 12th February,2018 at Corporate office of the Company to consider and approve the Un-audited Financial Results for the quarter ended on 31st December,2017.
Further, the trading window for dealing in securities of the company will remain closed from 6th February, 2018 to 14th February, 2018 (both days inclusive) for the promoters/ directors / officers / designated employees of the Company and the same will be opened on 15th February,2018 i.e. after 48 hours of board meeting.
Kindly take the same on your record and acknowledge the receipt.
Thanking You,
Yours Faithfully,
For,Metroglobal Limited
Nitin S.Shah
Company Secretary
ACS-7088
Place: Ahmedabad
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