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| Exchange Disseminated Time 18/08/2018 13:28:45 | MFS Intercorp Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 27, 2018, inter alia, to consider the transact the following business:
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.
Closure of the Trading Window:
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. |
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