Board Meeting Announcement for Mega Fin (India) Ltd - Nov 14, 2024

MEGA FIN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is schedule to be held on Thursday the 14th November 2024 inter-alia to consider and approve the Un-audited Financial Results of the Company for the second quarter and half year ended on 30th September 2024 and any other matter with the permission of the chair. Further pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Directors Promoters Designated Employees and Connected Persons of the Company and pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company for all the Designated Persons is already closed with effect from October 01 2024 till Forty Eight (48) hours after the declaration of the said Un-audited Financial Results of the Company.