MEGHMANI ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve Meghmani informs that meeting of the Board of Directors will be held on Monday, 11th February, 2019, at Meghmani House, B/h Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad - 380 015 to consider, approve and take on record Un-audited Financial Results (Both Standalone & Consolidated) of the Company for the Third Quarter & Nine Months ended on 31st December, 2018.
The Trading Window will remain closed for dealing in Equity shares by all Directors & Designated Employees of the Company from Wednesday, 6th February, 2019 to Wednesday 13th February, 2019 (both days inclusive).