Market Creators has informed that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019, to consider and approve the Unaudited financial results of the company for the Third quarter ended on 31st December 2018; to accept resignation of Kalpesh J Shah and appointment of Prakashchandra Juthani as member of Nomination and Remuneration Committee, and any other matter with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.