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| Exchange Received Time 30/07/2018 13:53:41 Exchange Disseminated Time 30/07/2018 13:53:47 Time Taken 00:00:06 | MIRZA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that meeting number 02/2018-19 of the Board of Directors of the Company is scheduled to be held on Tuesday, August 07, 2018 inter alia to consider, approve and take on record the Unaudited Standalone And Consolidated Financial Statement of the Company for the quarter ended on June 30, 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 July 30, 2018 till August 09, 2018.
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