Mega Corporation Ltd
Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Read With Regulation
12:55 PM, 30th Jan 2023
MEGA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Notice is hereby given that Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015 that a meeting of the Board of Directors of the Company will be held on Monday 13th February 2023 14:30 P.M at the registered office of the Company inter-alia to consider and approve the following matters:1. Unaudited financial results of the Company for the quarter ended on December 31 2022.2. Other incidental & ancillary mattersFurther we wish to inform you that the exchange was intimated vide letter dated 30th December 2022 regarding the closure of Trading window for dealing in the securities of the company for all Designated Persons and immediate relatives of Designated Persons with effect from 01st January 2023 till the expiry of 48 hours after the financial results for the quarter ended 31st December 2022 becomes generally available information.