ETRANZACT Postpones Board Meeting Due to COVID-19 Pandemic

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Friday, April 17, 2020 / 11:25 AM / NSE / Header Image Credit:


We hereby give Notice that a meeting of the Board of Directors of eTranzact International PLC (the Company) will now hold on Friday, April 24, 2020, via teleconference to consider the Company's Audited Financial Statements for the Year ended December 31, 2019 (2019 AFS).


Please note that the earlier scheduled meeting for March 26, 2020 was suspended in response to the COVID-19 Pandemic and was unable to hold.


Notwithstanding, the earlier Notice of Closed Period issued March 12, 2020 still suffices in line with the provisions of Rule 17.17 Closed Period; Rulebook of the Exchange 2015 (Issuers Rule) and which has been incorporated into Sections 5 and 6 of the Company's Securities Trading Policy, and all Directors, Persons discharging managerial responsibility, Adviser(s) of the Company and their connected persons shall not trade in the Company's shares until 24 hours after the release of the Company's Financial Statements for the year ended 31 December 2019 to the Nigerian Stock Exchange and the general public.

 

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Table:   Unaudited Q3 2019 Results

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