MEGA CORPORATION LTD. - Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirement) Regulation 2015
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| 24 Jan 2024 | |
| MEGA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 ,inter alia, to consider and approve Notice is hereby given that Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015, that a meeting of the Board of Directors of the Company will be held on Thursday, 01st February, 2024, 16:00 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 December 31, 2023. 2. Other incidental & ancillary matters. Further, we wish to inform you that the exchange was intimated vide letter dated 29th December, 2023 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, 2024 till the expiry of 48 hours after the financial results for the Quarter ended 31st December, 2023 becomes generally available information. | |
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