Corporate Announcement
Security Code : 532307    Company : MELSTAR    
 
Board Meeting To Consider Unaudited Financial Results Of The Company For The Second Quarter And Six Months Ended 30.09.2017Download PDF Download XBRL
  Exchange Received Time  03/11/2017 12:40:08         Exchange Disseminated Time   03/11/2017 12:40:12              Time Taken   00:00:04
Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, the 13.11.2017 inter-alia, to consider and to take on record, the Unaudited Financial Results of the Company for the second quarter and six months ended 30.09.2017.

Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window (for dealing/ trading in securities of the Company) shall remain closed from 03.11.2017 to 15.11.2017(both days inclusive) for the promoters/directors/officers/designated employees of the company ('the concerned persons').

Please take note of the same and acknowledge receipt of the same.
 

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