Munoth Capital Markets Ltd - 511200 - Board Meeting Intimation for To Consider, Approve And Take On Record The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 31St December, 2019 As Per Regulation 33 Of The Listing Regulations.
MUNOTH CAPITAL MARKET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday, 14th February, 2020 at 4.00 P.M. at the registered office of the Company situated at Shanti Nivas, Opp. Shapath - V, Nr. Karnavati Club, S.G.Road, Ahmedabad - 380 058 to: 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter and half year ended 31st December, 2019 as per Regulation 33 of the Listing Regulations. 2. Pass any other resolution as required to be passed in the meeting of Board of Director. In the connection, as per the Company's' Code of conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBl (Prohibition of insider Trading) Regulations, 2015, the trading window closure has commenced on 1st January, 2020 and will end 48 hours after the Un-audited Financial Results for the quarter and nine months ended 31st December 2019, are made public on 14th February, 2020.06-02-2020