MBL Infrastructures has informed that a meeting of the Board of Directors of the Company will be held on May 26, 2014, to consider, approve and take on record the Audited Financial Results of the Company for the financial year ended March 31, 2014 and to recommend final dividend, if any, for the financial year 2013- 2014. Further, pursuant to clause 3(2)(3) of Company’s Code of Conduct for Prevention of Insider Trading, the trading window for the purpose of trading in the shares of the Company remains closed from May 19, 2014 to May 27, 2014.
The above information is a part of company’s filings submitted to BSE.
