Corporate Announcement
Security Code : 526642    Company : MIRZAINT    
 
BAORD MEETING ON MAY 29, 2018Download PDF Download XBRL
  Exchange Received Time  18/05/2018 16:18:29         Exchange Disseminated Time   18/05/2018 16:18:35              Time Taken   00:00:06
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that meeting number 01/2018-19 of the Board of Directors of the Company is scheduled to be held on Tuesday, 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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