MANGAL CREDIT AND FINCORP LTD. - 505850 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Closure Of Trading Window
MANGAL CREDIT AND FINCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 02nd May, 2022 to consider and approve, inter-alia, the following business: 1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2022; 2. Recommending final dividend on equity shares of the Company for the financial year 2021-22; 3. Appointment of Internal Auditor. Further, as intimated vide our letter dated 31st March, 2022, the trading window for dealing in the securities of the Company by the specified persons was closed w.e.f. Friday, 01st April, 2022 and will end after 48 hours of the results are made public on Monday, 02nd May, 2022. Kindly take the above on record and acknowledge the receipt of the same.24-04-2022