MAHAAN FOODS LTD. - Board Meeting On 14Th November, 2017 And Closure Of Trading Window

Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held at M-19, 1st Floor, M- Block Market, Greater Kailash Part - II, New Delhi - 110048 on 14th November, 2017 at 4:00 P.M. to inter alia consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th September, 2017.