Mena Mani Industries Ltd
Board Meeting Intimation for Meeting To Be Held On 13/02/2023 For Considering & Approving Unaudited
05:55 PM, 2nd Feb 2023
Mena Mani Industries Ltdhas 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 1. To consider and approve Unaudited Financial Results of the Company for the Quarter ended December 31 2022 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.Further pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the Trading Window for dealing in securities of the Company is currently closed for Promoters Directors and Employees of the Company and will re-open after 48 hours subsequent to the declaration of financial results for the Quarter ended December 31 2022.2. Any other agenda with the permission of Chair.