Mega Fin (India) has informed that a meeting of the Board of Directors of the company will be held on Wednesday, 6th February, 2019, to consider and approve the Audited Financial Results of the company for the 3rd Quarter Ended 31st December, 2018. Further, in terms of the Code of Conduct for Prevention of Insider Trading as framed by the company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the company has been closed for the company’s Directors/Officers, Key Managerial Personnel (KMP) and Designated employees of the company with effect from 4th February, 2019 and will remain closed up to 8th February, 2019.
The above information is a part of company’s filings submitted to BSE.