Metroglobal Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 inter alia to consider and approve Financial Results for the quarter/year ended March 31 2020
Dear Sir
This is to inform you that in terms of Regulations 29 of the SEBI (LODR) Regulation 2015 meeting of the Board of Directors of the Company is scheduled to be held on Monday i.e. June 29 2020 at 4.30 P.M at its corporate office i.e. 506-509 SHILP Building CG Road Ahmedabad- 380 009 inter alia to consider and approve the audited Standalone & Consolidated Financial Results for the quarter/year ended March 31 2020.
Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and in compliance with the terms of Code of Conduct for Prohibition of Insider Trading the trading window for dealing in the securities of the Company has already been closed for all its Designated Person and their immediate relatives w.e.f. April 01 2020 and it will continue to remain closed till 48 hours after the declaration of financial results of the Company for the quarter/ year ended March 31 2020.
Nitin S.Sha