Closure Of Trading Window & Schedule Of Board Meeting For The Purpose Of Considering & Approving Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2017.

• Security Code: 539126
• Company: MEP

Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, November 14, 2017; to consider, approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the 2nd quarter and half year ended September 30, 2017.
Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's 'Code of Conduct for Prevention of Insider Trading', the trading window for dealing in securities of the Company shall remain closed from Tuesday, October 31, 2017, and will open 48 hours after the announcement of Quarterly Results to the exchanges.