Mapro Industries Ltd — Regulatory Filings 2021

Jun 24, 2021

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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: info@maproindustries.com ; website: www.maproindustries.com

June 24, 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 Wednesday, June 30, 2021, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 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 April 01, 2021 till 48 hours after the announcement/ declaration of the Audited Financial Results for the year ended on March 31, 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=35f7e96e6065bf78f431ad4aa8ca 89bb62f172e73e099c2f9ba6373ab17052e7, KUMAR postalCode=711106, 2.5.4.20=ba7b4caa9d43795774b6849d7bd5d0 3cbc31e7360a296a15913a7531024abc41, KANODIA st=West Bengal Date: 2021.06.24 22:39:25 +05'30'

Umesh Kumar Kanodia Managing Director DIN: 00577231