Board Meeting Intimation for Intimation Of The Board Meeting For Taking On Record The Unaudited Quarterly Financial Results For The Quarter Ended On 30Th June, 2018.

• Security Code: 519612
• Company: MAHAANF

MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. To consider the Unaudited Financial Results of the Company for the quarter ended June 30, 2018.
2. To discuss on holding of Annual General Meeting, fixation of Book Closure Date for AGM and other related matters.
Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for dealing in securities of the Company will remain closed for all Insiders from 07th August,2018 to 16th August, 2018 (both days inclusive).