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| Exchange Disseminated Time 18/05/2018 16:23:52 | Mirza International Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 29, 2018, inter alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the last quarter and financial year ended on March 31, 2018 and to recommend dividend, if any, for the financial year ended on March 31, 2018.
Further, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with Company's code of conduct for prevention of Insider Trading, the Trading Window for dealing in Securities of the Company shall remain closed for all Directors/Officers/Designated Employees of the Company from May 18, 2018 till May 31, 2018. |
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