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Board Meeting on May 18, 2016

| Updated on May 16, 2016 Published on May 16, 2016

Mahavir Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2016, inter alia, to transact the following business :

- To consider and appoint Independent Director on Board of the Company.

Further, the "Trading window" (dealing in shares of Mahavir Industries Limited) shall remain closed for specified persons from May 14, 2016 to May 20, 2016 (both days inclusive) in view of Board Meeting scheduled to be held on May 18, 2016, inter alia, to consider and approve the appointment of Independent Director on the Board on the Company and any other matter if any, pursuant to the Companys Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Source : BSE - >www.bseindia.com

Published on May 16, 2016
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