Moongipa Capital Finance Ltd
Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Financial Results For Q3 &
04:40 PM, 23rd Jan 2023
MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Pursuant to Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that meeting of Board of Directors has been scheduled to be held on Thursday February 02 2023 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31 2022. Further for the purpose of above and in terms of Companys Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company will remain closed for Designated Person from Sunday January 01 2023 till Forty Eight (48) hours post the date of Board Meeting.