Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Midas Infra Trade has informed that the meeting of Board of Directors of the Company is scheduled to be held on Monday, 28th May, 2018, at 04: 00 PM to consider and approve audited financial results of the Company for the quarter and financial year ended 31st March, 2018; and any other item, if any, with the permission of the Chair. Further, with reference to the above, they informed that in accordance with code of conduct for prevention of Insider Trading framed by the Company & pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed for all the Directors, Officers, Designated Employees and Others covered under the said Code, from Friday, 18th May, 2018 till Wednesday, 30th May, 2018.
The above information is a part of company’s filings submitted to BSE.
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