Megri Soft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that meeting of the Board of Directors of the Company Megri Soft Limited is scheduled to be held on Wednesday May 22 2019 inter alia to consider approve and take on record the Audited Financial Results of the Company for the Quarter/Financial Year ended March 31 2019.
This is for your further information that pursuant to the provisions of Regulations 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 & SEBI (Prohibition of Insider Trading) Regulation 2015 the Company has already closed the Trading Window of the Company from 3rd April 2019 for all the designated persons of the Company and for their immediate relatives and the Trading Window shall re-open 48 hours after the announcement of financial results of the Company to the Stock Exchange on 22nd May 2019( both days inclusive).
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