Mega Fin (India) Ltd

MEGA FIN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 9th August 2023 inter-alia to consider and approve Standalone Financial Results of the Company for the quarter ended on 30th June 2023 and other businesses.Further as communicated earlier pursuant to Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Securities adopted by the Company the Trading Window for dealing in the securities of the Company which is closed for all Designated Persons (as defined in the code) with effect from Saturday 1st July 2023 shall remain closed till 48 hours after declaration/announcement of Standalone Financial Results of the Company for the quarter ended on 30th June 2023.