MENA MANI INDUSTRIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the Quarter and Year ended March 31, 2020 as per Regulation 33 of SEBI (LODR) Regulations, 2015. Further, pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in securities of the Company is currently closed for Promoters, Directors and Employees of the Company since April 1, 2020 and which was supposed to open after 48 hours subsequent to the declaration of financial results for the quarter and year ended March 31, 2020. However, due to quarter ending, the trading window will continue to remain close and further will re-open after 48 hours consequent to the announcement of financial results for the quarter ended June 30, 2020. 2. Any other matter with the permission of Chair.