ETRANZACT Notifies of Board Meeting Date and Commencement of Closed Period

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Saturday, March 13, 2021 / 10:28AM / NSE / Header Image Credit: eTranzact International 


We hereby give Notice that the meeting of the Board of Directors of eTranzact International PLC will hold on Thursday, March 25, 2021 at eTranzact International PLC's (Company) Corporate Office, 27/29, Adeyemo Alakija Street, Victoria Island, Lagos (via a virtual meeting) at 10.00am to consider the Company's draft Audited Financial Statements (AFS 2020) for the Full year ended December 31, 2020.


Accordingly, in line with the provisions of Rule 17.17 of the Amendment To The Listing Rules and 17.18 of the Rule Book of The Nigerian Stock Exchange (The 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 Wednesday, 10 March, 2021 until 24 hours after the release of the Company's (AFS 2020) to The Exchange and the general public.


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