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| Exchange Received Time 05/11/2018 15:47:07 Exchange Disseminated Time 05/11/2018 15:47:16 Time Taken 00:00:09 | MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday, the 14th day of November, 2018, inter alia, to consider, approve and to take on record the Un-Audited Financial Results of the Company for the quarter and six months ended September 30th, 2018.
Please note in terms of the Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by insiders ('Code of Conduct') of the Company, the Trading Window shall remain closed from September 6th, 2018 to September 16th, 2018 (both days inclusive) for the purpose of approval of Un-Audited Financial Results for the quarter and six months ended September 30, 2018.
This is for your information and records.
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