MKP Mobility Ltd

CHITRADURGA SPINTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve With respect to the above this is to inform you that pursuant to Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Monday 14th August 2023 at 11.00 a.m. at the Corporate Office of the Company situated at GAT No. 623 Behind Vijay Hotel Wadki Nala; Wadki- Haweli District Pune- 412308 to consider the following matters:1. To consider and take on record the Unaudited Financial Results of the Company for quarter ended 30th June 2023.2. Any other business matter.Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company trading window for dealing in Securities of the Company will be continued to remain closed till 48 hours after the date on which the results are declared.