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Monind Ltd.

BSE: 532078 Sector: Metals & Mining
NSE: N.A. ISIN Code: INE407E01029
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NSE 05:30 | 01 Jan Monind Ltd

Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29(1)(A) Of SEBI (Listing Obli

August 5, 2021, 3:25 pm | Source: BSE | Downlaod PDFDownload PDF

Monind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 inter alia to consider and approve In compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors will be held on Thursday the 12th August 2021 to inter alia consider and approve the UnAudited Financial Results for the quarter ended 30th June 2021.

Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with the Code of conduct to Regulate Monitor and Report Trading by insiders the Trading Window will remain closed as already intimated vide our letter dated June 28 2021 with effect from July 01 2021 till 48 hours after the announcement of the UnAudited Financial Results to the stock exchanges on 12th August 2021.

You are requested to take the above information on record