Mauria Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Dear Sir<BR> In terms of Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, the notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Friday, November 12, 2021 at 2.00 P.M. at 602, Chiranjiv Tower, 43, Nehru Place, New Delhi-110 019 to consider, approve and to take on record, inter-alia, the Unaudited Financial Results of the Company for the Second Quarter and half -year ended on September 30, 20121 of the financial year 2021-2022 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements), 2015.<BR> Further, in pursuance to the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Company's Code of Conduct formulated thereunder, the trading window for dealing in securities of the Company is further closed upto November 14, 2021 for the aforesaid purpose..<BR> You are requested to kindly take the same on your record.<BR> Thanking You<BR> for MAURIA UDYOG LTD. <BR> Sd/<BR> (Divya Agarwal)<BR> Company Secretary<BR> <BR>
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