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MRC Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled on 30th May, 2019 ,inter alia, to consider the audited Financial Results for the Half Year and financial year ended 31st March, 2019.The Board meeting shall commence at 5.00 p.m. onwards. Trading Window shall remain closed for dealing in shares of the Company from 15th May, 2019 to 01st June, 2019 (both days inclusive) for all the designated persons defined in the Code inter alia for the purpose of taking on record the audited Standalone Financial Results for the Quarter and financial year ended 31st March, 2019, in terms of the provision of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for prevention of Insider Trading adopted by the Company.

2.31 PM May 15th
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