Matra Kaushal Enterprise has informed that pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the meeting of the Board of Directors of the Company held on 28th August, 2020 at the Registered Office of the Company, has fixed September 18, 2020 as the Record Date for the purpose of Annual General Meeting (AGM) of the Company.
The above information is a part of company’s filings submitted to BSE.