With reference to the Notice dated 28th April, 2021 under regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimating about the scheduling of the meeting of the Board of Directors of the Company on 10th May, 2021 for considering audited financial results of the Company for the financial year ended 31st March, 2021 and considering not declaring/ passing over of dividend for the year 2020-21, Mafatlal Industries has informed that due to unavoidable reasons amidst the current pandemic scenario, the said Board Meeting is now postponed. Similarly, the trading window closure date will remained extended till conclusion of forty eight hours of the Board Meeting when scheduled. The Company will notify the revised date for holding of the Board Meeting separately.
The above information is a part of company’s filings submitted to BSE.
