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| Exchange Received Time 03/11/2018 11:41:32 Exchange Disseminated Time 03/11/2018 11:41:37 Time Taken 00:00:05 | METROGLOBAL LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2018 ,inter alia, to consider and approve Notice is hereby given that the meeting of Board of Directors of Metroglobal Limited is to be held on Saturday, the 10th November,2018 at Corporate Office of the Company at 4.30 p.m.
1. To consider and take on record the unaudited financial results for the Second quarter & Half Year ended 30th September, 2018.
2. To consider Limited Review Report from the Auditors of the Company for the Second quarter & Half Year ended 30th September, 2018.
3. Any other business with the permission of the Chair.
The trading window for dealing in securities of the company will remain closed from 3rd November 2018 to 12th November,2018 (both days inclusive) for the promoters/ directors / officers / designated employees of the Company and the same will be opened on 13th November,2018. after 48 hours of board meeting
Kindly take the same on record
Nitin S.Shah
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