Corporate Announcement
Security Code : 539894    Company : MADHAVIPL    
 
Board Meeting-Board Meeting AdjournedDownload PDF Download XBRL
  Exchange Received Time  30/05/2018 18:17:03         Exchange Disseminated Time   30/05/2018 18:17:09              Time Taken   00:00:06
With reference to the announcement dated May 22, 2018, regarding the Board Meeting on May 30, 2018, to consider and approve the Audited Financial Results for the quarter & year ended on March 31, 2018, has now adjourned for want of quorum.

The adjourned meeting of the Board of Directors will be held on Wednesday, June 06, 2018 at 05:00 P.M., at the registered office of the Company.

In view of adjournment and as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for the Specified Persons up to Sunday, June 10, 2018. The Trading Window will be re-opened from June 11, 2018 onward.

The Board Meeting was adjourned at 5:45 P.M. today.

Kindly take the same on your record and oblige us.
 

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