Shree Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 03, 2016, inter alia, to consider and approve, the Standalone Un-audited Financial Results for the Quarter and six months ended on December 31, 2015.<BR><BR>Further in the above meeting, Board would also consider payment of Interim Dividend for the Year 2015-16.<BR><BR>Further, in accordance with the Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting trading by insiders (Insider Trading Code) of the Company, the Trading Window will remain closed from January 27, 2016 to February 05, 2016 (both days inclusive).
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