Board Meeting Intimation for Notice Pursuant To Regulation 29 Of SEBI (LODR), Regulation, 2015, Be And Is Hereby Given That The Meeting Of The Board Of Directors Of The Company Will Be Held On Monday, August 27, 2018,

• Security Code: 513721
• Company: MFSINTRCRP

MFS INTERCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2018 ,inter alia, to consider and approve 1. To Appointment and Resignation of the director.

2. Sub-Division (Split) of the face value of equity shares of the company, subject to approval of members.

3. Any other matter with the kind permission of the Board


As per "Code of Internal Procedure and Conduct for Prevention of Insider Trading" in Shares of the Company ("Code"), the trading window will remain closed from August 20, 2018 to August 27, 2018 (both days Inclusive) for Directors and other employees of the Company covered under the Code. The trading window will reopen on August 29, 2018.