SFL International Ltd - Board Meeting To Be Held On Wednesday, 30Th May , 2018

A meeting of the Board of Directors of the Company will be held on Wednesday, 30th May , 2018 at the Registered Office of the Company at 101-104,GCP Business Centre,Opp. Memnagar Fire Station,Office No-107, Vijay Cross Road Ahmedabad-380014 at 4.30 P.M. to transact the following business;<BR> <BR> 1. To consider and approve the audited financial results of the Company for the quarter and year ended on 31st March, 2018.<BR> <BR> 2. Any other item with the permission of the Chair and Majority of Directors.<BR> <BR> Further, as per the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from Monday, 21st May, 2018 to Friday, 1st June, 2018 (both days inclusive).<BR> <BR>