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MEGA CORPORATION LTD. - Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Read With Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirement) Regulation 2015
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30 Jan 2023
MEGA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Notice is hereby given that Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015, that a meeting of the Board of Directors of the Company will be held on Monday, 13th February, 2023, 14:30 P.M, at the registered office of the Company, inter-alia, to consider and approve the following matters: 1. Unaudited financial results of the Company for the quarter ended on December 31, 2022. 2. Other incidental &amp; ancillary matters Further, we wish to inform you that the exchange was intimated vide letter dated 30th December, 2022 regarding the closure of Trading window for dealing in the securities of the company for all Designated Persons and immediate relatives of Designated Persons with effect from 01st January, 2023 till the expiry of 48 hours after the financial results for the quarter ended 31st December, 2022 becomes generally available information.
View all announcements for MEGA CORPORATION LTD. Source: BSE India