Corporate Announcement
Security Code : 533259    Company : SASTASUNDR    
 
Board Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     
Microsec Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 09, 2016, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2015.

Further, for the purpose of declaration of the Unaudited Financial Results for the quarter ended December 31, 2015 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 February 01, 2016 to February 11, 2016 (both days inclusive).
 

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