Corporate Announcement
Security Code : 533259    Company : SASTASUNDR    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     26/07/2016 15:32:57
Microsec Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Friday, the August 05, 2016, at the Registered Office of the Company, inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2016.

Further, for the purpose of declaration of the Unaudited Financial Results for the quarter ended June 30, 2016 the Trading Window under the Company's "Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" shall remain closed for dealing in shares of the Company by the Directors, Designated Persons and their immediate relatives defined in the code from July 27, 2016 to August 07, 2016 (both days inclusive).
 

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