Corporate Announcement
Security Code : 500288    Company : MOREPENLAB    
 
Board Meeting-Closure of Trading WindowDownload PDF Download XBRL
  Exchange Received Time  23/07/2018 16:36:39         Exchange Disseminated Time   23/07/2018 16:36:46              Time Taken   00:00:07
Notice is hereby given, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 31st July, 2018, inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2018.

Further, in compliance with the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders' formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed from 23rd July, 2018 to 4th August, 2018 (both days inclusive), in connection with the declaration of the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2018, for Directors, Designated Persons and their immediate relatives.
 

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