With reference to its intimation letter dated April 07, 2021 regarding meeting of the Board of Directors of the Company which is scheduled to be held on Saturday, April 17, 2021, to consider and approve the Audited Financial results of the Company for the Quarter and year ended March 31, 2021. In the view of the above, Mega Nirman & Industries has enclosed the newspaper advertisement regarding aforesaid meeting of the Board of Directors published on April 08, 2021 in compliance with Regulation of 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 in English daily newspaper (‘Financial Express’) and Hindi daily newspaper (‘Jansatta’).
The above information is a part of company’s filings submitted to BSE.