Magellanic Cloud Ltdhas 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 The meeting of the Board of Directors of the Company will be held on Friday, 14th February, 2020 at the Corporate Office of the Company at Hyderabad at 5:00 P.M.:
To consider and approve the Standalone Un-Audited Financial Results for the quarter ended 31/12/2019;
To consider the appointment of Secretarial Auditor, to conduct the Secretarial Audit of the Company for financial year ended 31/03/2020;
Any other matter with the permission of the Chair.
Pursuant to SEBI (PIT) Regulations, 2015 read with SEBI (PIT)(Amendment) Regulations, 2018 and Circular No. LIST/COMP/01/2019-20 dated 02/04/2019 issued by BSE, the Trading Window has been closed with effect from 01/01/2020 and shall closed till 48 hours after the announcement of the financial results on 14/02/2020.
During the aforesaid period when the Trading Window is closed, designated persons including Promoters, Directors, connected persons, the insiders and their immediate relatives shall not trade in Company's shares/securities.