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Exchange Received Time  23/07/2018 13:14:39 Exchange Disseminated Time 23/07/2018 13:14:46 Time Taken 00:00:07 | Subject: Intimation under Regulation 29 of SEBI Listing Regulations, 2015 Notice is hereby given that a meeting of the Board of Directors of the Megastar Foods Limited is scheduled to be held on Thursday, 2nd August, 2018 to consider and approve, inter alia, the Audited Financial Results of the Company for the year ended on 31st March, 2018 , along with the Audited results for the entire financial year and Unaudited financial results of the first quarter ended 30th June, 2018. Further it is stated that as per the Company's code of Internal Procedures and conduct for regulation, monitoring and reporting of trading by insiders pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading window for dealing in equity shares of the Company shall remain closed for the designated employees, promoters and concerned persons covered under the said code of the Company from 26th July, 2018 to 4th August, 2018 (both days inclusive). |
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