ETRANZACT Notifies Of The Company's Board Meeting And Closed Period


Wednesday, October 02, 2019 / 10:00AM /NSE


eTranzact International PLC ("The Company") wishes to inform its esteemed Shareholders, Stakeholders, The Nigerian Stock Exchange ("The Exchange") and the general public that the meeting of the Board of Directors of eTranzact International PLC will hold on Thursday, October 24, 2019 at eTranzact International Plc's Corporate Office, 27/29, Adeyemo Alakija Street, Victoria Island, Lagos at 10.00 am to consider the Company's Financial Statements for the Third Quarter ended September 30, 2019.

Accordingly, in line with the provisions of Rule 17.2 of the Amendment To The Listing Rules and 17.17 of the Rule Book of the Nigerian Stock Exchange which have been incorporated into Sections 4 to 6 of the Company's Securities Trading Policy, all Directors, Persons discharging managerial responsibility, Adviser(s) of the Company or their connected persons are prohibited from trading in the Company's shares from October 9, 2019 until 24 hours after the release of the Company's Financial Statements for the Third Quarter ended September 30, 2019 to the Nigerian Stock Exchange and the general public.


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