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Mangalam Cement has informed that a meeting of the Board of the Directors of the Company will be held on November 05, 2016, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter & half year ended September 30, 2016. Further, in accordance with Code of Conduct for Prevention of Insider Trading (the Code), the trading window for dealing in the securities of the Company would remain closed for all the directors, connected & designated persons from September 20, 2016 and shall remain closed until 48 hours after the announcement of the financial results. During this period all the directors, connected & designated persons, shall not to deal in the shares of the Company.

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

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