MAHARASHTRA SEAMLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the meeting of Board of Directors of the Company is scheduled to be held on Friday, May 27, 2022, to consider and approve, inter-alia, the Audited Financial Results for the quarter and the year ended March 31, 2022 and to recommend dividend, if any, on equity shares of the Company for the financial year 2021-22.
Further, in continuation to our letter dated March 25, 2022 regarding intimation of closure of Trading Window, we would like to confirm that Trading Window for trading in securities of the Company will remain closed till May 29, 2022.
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