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| Exchange Received Time 01/08/2018 16:38:51 Exchange Disseminated Time 01/08/2018 16:39:01 Time Taken 00:00:10 | MELSTAR INFORMATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, the 10.08.2018 inter-alia, to consider and to take on record, the Unaudited Financial Results of the Company for the first quarter and three months ended 30.06.2018.
Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window (for dealing/ trading in securities of the Company) shall remain closed from 01.08.2018 to 13.08.2018 (both days inclusive) for the promoters/directors/officers/designated employees of the company ('the concerned persons').
Please take note of the same and acknowledge receipt of the same.
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