Mangalam Timber Products informs about board meeting

With reference to the earlier announcement dated July 27, 2016 regarding the meeting of the Board of Directors of the Company, which was scheduled to be held on August 13, 2016 to consider the Unaudited Financial Results of the Company for the quarter ended June 30, 2016, Mangalam Timber Products has now informed that the said meeting has been preponed and is now scheduled to be held on August 09, 2016. Accordingly, the trading window will be opened 48 hours after the announcement of Financial Results to the public.

The above information is a part of company’s filings submitted to BSE.