MBL Infrastructures has informed that a meeting of the Board of Directors of the Company is scheduled on February 12, 2016, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended December 31, 2015. 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 February 05, 2016 to February 13, 2016. The trading window shall open for trading from February 14, 2016.
The above information is a part of company’s filings submitted to BSE.