Corporate Announcement
Security Code : 514418    Company : MANORG    
 
Board Meeting Intimation for NOTICE OF BOARD MEETING AND CLOSURE OF TRADING WINDOWDownload PDF Download XBRL
  Exchange Received Time  01/11/2018 18:48:24         Exchange Disseminated Time   01/11/2018 18:48:29              Time Taken   00:00:05
MANGALAM ORGANICS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29 (1) of the Listing Regulations, a meeting of the Board of Directors is scheduled to be held on Wednesday, November 14, 2018, at the administrative office of the Company at 812, Tulsiani Chambers, 212, Nariman Point, Mumbai - 400 021, to consider the Unaudited Financial Results (Standalone) of the Company for the Quarter and Half year ended September 30, 2018 and to consider any other matter with the permission of the Chair.

In connection with the above, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Internal code for prevention of Insider Trading, the ''Trading Window'' for dealing in securities of the Company will be closed from Friday, November 02, 2018 to Friday, 16, 2018 (both days inclusive).

The notice of the said Board Meeting has been uploaded on the Company''s website: www.mangalamorganics.com.
 

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