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Mahan Industries Ltd.

BSE: 531515 Sector: Financials
NSE: N.A. ISIN Code: INE735D01033
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NSE 05:30 | 01 Jan Mahan Industries Ltd

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 12Th November2019

November 2, 2019, 4:00 pm | Source: BSE | Downlaod PDFDownload PDF

MAHAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 the meeting of the Board of Directors of the company will be held on Tuesday 12th November 2019 at 4.00 p.m.at Registered Address
of the Company to inter alia:
* To consider and approve the unaudited Standalone Financial Results of the company for the quarter and half year ended on 30September 2019 with the Limited Review Report by the Statutory Auditors of the company.
? To consider any other business with the permission of chair and incidental and ancillary to the business of the company and also as a
part of compliance of the Companies Act 2013
Further please note that the trading window for dealing in securities of company which has been closed from 1st October 2019 till 48 hours after conclusion of the BM
(both days inclusive) for the Promoter/Directors/officers/designated employees of the
Company and their immediate relatives in terms of SEBI (PIT) Regulations 2015.