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Last Updated : Nov 07, 2017 11:20 PM IST | Source: Moneycontrol.com

Metalyst Forgings' board meeting held on November 14, 2017

This is to inform you that Board of Directors meeting of the Company is scheduled to be held on Tuesday, November 14, 2017 to consider and approve the Un-audited Financial Results of the Company.

 
 
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Dear Sir /Madam,

This is to inform you that in terms of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 14th November 2017 inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter/Half year ended on 30th September, 2017.

This is to further inform you that pursuant to the Code of Conduct for prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 2015 , the Trading Window shall remain closed for Key Managerial Personnel (KMP), Directors and other designated employees of the Company from 08th November, 2017 and shall continue until the beginning of 48th hour after the public announcement of the Audited Financial Results are made.

You are requested to kindly take the same on record and oblige.
Source : BSE

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First Published on Nov 7, 2017 11:20 pm
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