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Mapro Industries Ltd — Regulatory Filings 2021
Aug 6, 2021
64050_rns_2021-08-06_6b4765d5-5243-4ebb-a348-bbd3d536bd0d.pdf
Regulatory Filings
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MAPRO INDUSTRIES LIMITED
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|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
August 6, 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 Thursday August 12, 2021, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2021.
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 July 01, 2021 till 48 hours after the announcement/ declaration of the Un-audited Financial Results for the quarter ended on June 30, 2021.
You are requested to kindly take the same on your record.
Thanking you,
Yours Faithfully,
For Mapro Industries Limited
Digitally signed by UMESH KUMAR KANODIA UMESH DN: c=IN, o=Personal, cn=UMESH KUMAR KANODIA, serialNumber=35f7e96e6065bf78f431ad4aa8ca8 KUMAR 9bb62f172e73e099c2f9ba6373ab17052e7, postalCode=711106, 2.5.4.20=ba7b4caa9d43795774b6849d7bd5d03c bc31e7360a296a15913a7531024abc41, st=West KANODIA Bengal Date: 2021.08.06 16:44:25 +05'30'
Umesh Kumar Kanodia Managing Director DIN: 00577231