MEGHMANI ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2020 ,inter alia, to consider and approve Meghmani informs that meeting of the Board of Directors will be held on Tuesday, 03rd March, 2020, at Meghmani House, B/h Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad - 380 015 to consider the proposal of Interim Dividend on Equity Shares of the Company for the Financial Year 2019-20. We further inform that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window will remain closed for dealing in Equity shares by all Directors & Designated Employees. Accordingly all persons covered under the Code have been advised not to deal in the securities of the Company from Thursday 27th February, 2020 to Thursday 05th March, 2020 (both days inclusive).