MAHAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the company will be held on Tuesday, 30th May, 2023 at 4.00 p.m. at Registered Address of the Company, to inter alia agenda mentioned in the notice attached herewith.
Further, please note that the trading window for dealing in securities of company has been closed from 1st April, 2023 till 48 hours after conclusion of the Board Meeting (both days
inclusive) for the Promoter/Directors/officers/designated employees of the Company and their immediate relatives in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015.
Kindly take the same on your record.
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