Corporate Announcement
Security Code : 513335    Company : METALFORGE    
 
Intimation Of The Board Meeting To Be Held On 14Th November, 2017Download PDF Download XBRL
  Exchange Received Time  07/11/2017 19:28:57         Exchange Disseminated Time   07/11/2017 19:29:03              Time Taken   00:00:06
Dear Sir /Madam,

This is to inform you that in terms of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 14th November 2017 inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter/Half year ended on 30th September, 2017.

This is to further inform you that pursuant to the Code of Conduct for prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 2015 , the Trading Window shall remain closed for Key Managerial Personnel (KMP), Directors and other designated employees of the Company from 08th November, 2017 and shall continue until the beginning of 48th hour after the public announcement of the Audited Financial Results are made.

You are requested to kindly take the same on record and oblige.
 

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