Corporate Announcement
Security Code : 532307    Company : MELSTAR    
 
Closure of Trading WindowDownload PDF Download XBRL
  Exchange Received Time  31/10/2018 16:21:46         Exchange Disseminated Time   31/10/2018 16:21:50              Time Taken   00:00:04
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 Tuesday, the 13.11.2018 inter-alia, to consider and to take on record, the Unaudited Financial Results and Limited Review Report of the Company for the second quarter and six months ended 30.09.2018 and any other matter as may be given in the Agenda of the Meeting.

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 31.10.2018 to 14.11.2018 (both days inclusive) for the promoters/directors/officers/designated employees of the company ('the concerned persons').

Please take note of the same.
 

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