Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Monind has informed that the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, 01st February, 2023 to Tuesday, 07th February, 2023 for the purpose of Extra ordinary General Meeting to be held on Tuesday, 07th February, 2023 at 03:30 pm through video conferencing ('VC') / other audio-visual means('OAVM').
The above information is a part of company’s filings submitted to BSE.