Board Meeting on May 29, 2015

Mahan Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, for the consideration of (a) Unaudited quarterly results for the 4th Quarter ended on March 31, 2015 and also to consider the limited review report for the same (b) Audited Financial Results for the year ended on March, 2015 (c) To approve the code of conduct as per Insider Regulations.

The audit committee meeting will also be held on same day prior to holding of the Board meeting.

Further, the trading window shall remain close from date of the letter till two Working days after the date of declaration of results.

Source : BSE - >www.bseindia.com

Published on May 19, 2015
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