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| Exchange Disseminated Time | With reference to earlier announcement dated July 23, 2014 regarding Closure of Trading Window, Margo Finance Ltd has now informed BSE that the Company wish to revise the intimation for the Board Meeting and closure of trading window as given on July 23, 2015, for the Board Meeting to be held on July 31, 2015, inter alia, to consider the Un-Audited Financial Results for the quarter ended on June 30, 2015. The revise intimation for the Board Meeting and the Closure of the trading window is as under :
"The Meeting of the Board of Directors of the Company will be held on July 31, 2015, inter alia, to consider the Un-Audited Financial Results for the quarter ended on June 30, 2015.
Further, as per the Company's Code of conduct for Prevention of Insider Trading read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for the Company’s Directors / Officers and designated employees of the Company from July 25, 2015 to August 02, 2015 (both days inclusive) in view of consideration of Un-Audited Financial Results for the quarter and the financial year ended June 30, 2015." |
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