Mahan Industries has informed that pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Tuesday, 30 June, 2020 at 4.30 pm at registered office of the Company, to consider and approve the Audited Financial Results for the quarter and year ended on 31 March, 2020; and to consider reduction and restructuring of equity capital in view of accumulated losses. Further, the trading window for dealing in securities of company will remain close from date of notice 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 Regulation 9 (1) 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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