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Mapro Industries Ltd Board/Management Information 2021

Feb 2, 2021

64050_rns_2021-02-02_70cfd28f-cee7-41c4-a6d6-56a7a1cbd7f7.pdf

Board/Management Information

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MAPRO INDUSTRIES LIMITED |CIN: L70101MH1973PLC020670|

Regd. Office: 505, Corporate Corner, 5[th] Floor, Sunder Nagar, Malad (W), Mumbai – 400 064 Tel No: 91-22-28725764; Email Id: [email protected] ; website: www.maproindustries.com

February 2, 2021

The General Manager Corporate Relation Department, BSE Limited, Dalal Street, Mumbai - 400 001

Ref.: Scrip Code - 509762

Sub.: Intimation of Board Meeting and Closure of Trading Window

Dear Sir,

Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ( “Listing Regulations” ) this is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, February 9, 2021, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and nine month ended December 31, 2020.

Further, as already informed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for trading in the securities of the Company will remain closed for Designated Persons and their immediate relatives from January 01, 2021 till 48 hours after the announcement/ declaration of the Unaudited Financial Results for the quarter and nine month ended on December 31, 2020.