Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2022 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Monday January 17 2022 at the Registered Office of the Company at 3:00 P.M.: To consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 31st December 2021; To consider the appointment of Secretarial Auditor to conduct the Secretarial Audit of the Company for financial year ended 31st March 2022; Any other matter with the permission of the Chair.Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 read with Circular No. LIST/COMP/01/2019-20 dated 2nd April 2019 issued by BSE the Trading Window has been closed with effect from Saturday 1st January 2022 and shall continue to remain closed till 48 hours after the announcement of the financial results on Monday January 17 2022.
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