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Mirza International informs about board meeting

05 Nov 2018 Evaluate

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mirza International has informed that meeting number 03/2018-19 of the Board of Directors of the Company is scheduled to be held on Tuesday, November 13, 2018, to consider, approve and take on record the Unaudited Standalone And Consolidated Financial Statements of the Company for the Second Quarter and Half Year of the Financial Year 2018-19 ended on September 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 November 05, 2018 till November 15, 2018.

The above information is a part of company’s filings submitted to BSE.

Mirza International Share Price

33.77 0.65 (1.96%)
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