MBL Infrastructures has informed that a meeting of the Board of Directors of the Company will be held on December 28, 2015, to consider, approve and take on record the Change / Appointment of Key Managerial Personnel (KMP) of the Company. Further, pursuant to Clause 5.5 of the Company’s Code of Conduct to regulate, monitor and report trading by insiders, the trading window for the purpose of trading in the shares of the Company, remains closed from December 21, 2015 to December 30, 2015. The trading window shall open for trading from December 31, 2015.
The above information is a part of company’s filings submitted to BSE.
