PMC Fincorp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1. To approve the Unaudited Financial Results & Limited Review Report of the Company for the Third Quarter ended 31st December, 2018. 2. Any other relevant & incidental matter. Further as per the Companys Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors/ officers/ designated employees of the Company from February 06, 2019 till the expiry of 48 hours after the date of declaration of the aforesaid results

Pdf Link: Pmc Fincorp Limited - Board Meeting Intimation for PMC Fincorp Limited Has Informed BSE That The Meeting Of The Board Of Directors Of The Company Is Scheduled On 14/02/2019,Inter Alia, To Consider And Approve The Unaudited Financial Results & Limited Review Report Of The Company For The Third Quarter Ended 31St December, 2018

Source : BSE - www.bseindia.com