Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Mahan Industries has informed that the meeting of the Board of Directors of the company will be held on Friday, 11th August, 2023 at 4.00 pm at Registered Address of the Company: To consider and approve the unaudited Standalone Financial Results of the company for the quarter ended on 30th June, 2023 with the Limited Review Report by the Statutory Auditors of the company, to approve the draft notice & Annual Report of 29th Annual General Meeting (AGM) for the Financial Year 2022-23 and to consider any other business with the permission of chair arising out of above business and incidental and ancillary to the business of the company and also as a part of compliances of the Companies Act, 2013. Further, the trading window for dealing in securities of company has been closed from 1st July, 2023 till 48 hours after conclusion of the Board Meeting for the Promoter/Directors/officers/designated employees of the Company and their immediate relatives in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
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