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Mapro Industries Ltd — Regulatory Filings 2021
Jun 30, 2021
64050_rns_2021-06-30_0f978c10-8c2a-4df2-ac71-90249603b31a.pdf
Regulatory Filings
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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: +91-28-28725764; Email Id:[email protected] ; website: maproindustries.com
June 30, 2021
The General Manager Corporate Relation Department, BSE Limited, Dalal Street, Mumbai - 400 001
Dear Sir,
Sub. : Updates on Board Meeting Ref.: Scrip Code - 509762
This is to inform that the meeting of the Board of Directors of the Company could not be held today i.e June 30, 2021 to consider and take on record the Audited financial results of the company for the quarter and year ended March 31, 2021 due to some unavoidable circumstances and the same is decided to be held on July 9, 2021 to consider and take on record the Audited financial results of the company for the quarter and year ended March 31, 2021.
Further, as per the Company’s Insider Trading Code, the trading window shall remain to be closed till 48 hours after the Audited Financial results are made public.
You are requested to kindly take the same on your record.
Thanking you,
Yours Faithfully,
For MAPRO INDUSTRIES LIMITED
UMESH KUMAR Digitally signed by UMESH KUMAR KANODIA DN: c=IN, o=Personal, cn=UMESH KUMAR KANODIA, serialNumber=35f7e96e6065bf78f431ad4aa8ca89bb62f172e7 3e099c2f9ba6373ab17052e7, postalCode=711106, 2.5.4.20=ba7b4caa9d43795774b6849d7bd5d03cbc31e7360a2 KANODIA 96a15913a7531024abc41, st=West Bengal Date: 2021.06.30 16:00:23 +05'30'
UMESH KUMAR KANODIA MANAGING DIRECTOR 00577231
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