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| Exchange Received Time 27/07/2018 14:09:01 Exchange Disseminated Time 27/07/2018 14:09:04 Time Taken 00:00:03 | MARKSANS PHARMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2018 ,inter alias, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company will be held on Monday, 6th August, 2018 at Mumbai, to consider and approve the Unaudited Financial Results of the Company (both Standalone and Consolidated) for the quarter ended 30th June, 2018.
Please note that as per the Insider Trading Code of the Company, the Trading Window for dealing in Company's shares will remain closed for the Company's insiders from today i.e. 27th July, 2018 (Commencing from the time of above intimation to the Stock Exchanges) till Forty-Eight hours after the announcement of the Unaudited Financial Results on 6th August, 2018.
You are requested to note the above in your records.
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