Corporate Announcement
Security Code : 502157    Company : MANGLMCEM    
 
Board Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     
Mangalam Cement Ltd has informed BSE that a meeting of the Board of the Directors of the Company will be held on February 03, 2016, inter alia, to consider the Unaudited Financial Results of the Company for the quarter / nine months ended December 31, 2015.

Further, in accordance with Company's Code of Conduct for Prevention of Insider Trading ('the Code’), the trading window for dealing in the securities of the Company would remain closed for the all the directors, connected & designated persons from December 20, 2015 and shall remain closed uptill 48 hours after the announcement of the financial results. During this period, all the directors, connected & designated persons shall not to deal in the shares of the Company.
 

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