Mapro Industries Ltd - Regulatory Filings 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: [email protected] ; website: www.maproindustries.com

Date: February 4, 2021

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

Sub: Intimation of the Board Meeting Newspaper Advertisement Published

Ref: Scrip Code 509762

Dear Sir,

Pursuant to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) this is to inform you that we have published the Notice of Board Meeting scheduled to be held on Tuesday, February 9, 2021 to, inter alia, consider and approve the Unaudited Financial Results of the Company for the quarter and nine month ended December 31, 2020 in the following newspaper:-

Financial Express
Mumnai Lakshdeep

Kindly find enclosed newspaper cuttings for the same and take the same on your records.

Thanking you,

Yours Faithfully,

For Mapro Industries Limited

Digitally signed by UMESH KUMAR KANODIA DN: c=IN, o=Personal, cn=UMESH KUMAR KANODIA, UMESH KUMAR serialNumber=35f7e96e6065bf78f431ad4aa8ca89bb62 f172e73e099c2f9ba6373ab17052e7, postalCode=711106, KANODIA 2.5.4.20=ba7b4caa9d43795774b6849d7bd5d03cbc31e7360a296a15913a7531024abc41, st=West Bengal Date: 2021.02.04 11:10:56 +05'30'

Umesh Kumar Kanodia Managing Director DIN: 00577231

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Mapro Industries Ltd Regulatory Filings 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: [email protected] ; website: www.maproindustries.com

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Mapro Industries Ltd — Regulatory Filings 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: [email protected] ; website: www.maproindustries.com

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