In Pursuance to Regulation 29 SEBI( Listing Regulation and Disclosure Requirements) Regulations, 2015, Mefcom Capital Markets has informed the ‘Stock Exchange’ that the meeting of the Board of Directors will be held on 10th August, 2022 at 4:00 pm at registered office of the company at 5th Floor Sanchi Building, 77, Nehru Place, New Delhi-110019, The Agenda of Meeting as follow: To consider, discuss and take on record Standalone and Consolidated Unaudited Financial Result for the quarter ended 30th June, 2022 along with Auditor Review Report thereon. Further in accordance with SEBI (Prohibition of Insider Trading) Regulation 2015, and as per the company code of conduct for prevention of insider trading, Trading Window for dealing in the shares of the Company will remain closed for all insiders from 29th July, 2022 to 12th August, 2022 for the Directors, Promoters and Key Managerial Personnel of the Company.
The above information is a part of company’s filings submitted to BSE.
