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| Exchange Received Time 24/10/2017 15:53:18 Exchange Disseminated Time 24/10/2017 15:53:24 Time Taken 00:00:06 | Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Meeting of the Board of Directors of Music Broadcast Limited is scheduled to be held on Wednesday, November 01, 2017, to consider and take on record, inter-alia, approval of Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2017 along with Limited Review Report of the Auditors thereon.
Pursuant to Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Insiders, the 'Trading Window' for dealing in security of the Company will remain closed from Wednesday, October 25, 2017 to Friday, November 03, 2017 ('both days inclusive') to consider the un-audited Financial Results for the second quarter and half year ended September 30, 2017.
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