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Ruparel Food Products Ltd

Board Meeting Intimation for Notice Of Board Meeting

01:06 PM, 4th Feb 2023

MEHTA HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 Notice is hereby given that the meeting of the Board of Directors of Mehta Housing Finance Limited is scheduled to be held on 11.02.23 inter alia to consider the following business;1. Approval of Un-audited Standalone Financial Result of the Company for the quarter ended December 31 2022 along with the Limited Review Report of the Statutory Auditor for the quarter ended 31.01.23.2. Any other business with the permission of the Chair.Further in terms of SEBI (Prohibition of Insider Trading) Regulation 2015 and pursuant to the Companys Code of Conduct for Prohibition of Insiders Trading the Trading Window for dealing in the equity shares of the Company has been closed for Designated Persons and their immediate relatives from 01.01.23 and shall remain closed till the expiry 48 hours from the declaration of the Un-Audited Financial Results of the Company for the quarter ended 31.12.22.

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