SHAILY ENGINEERING PLASTICS LTD. - Board Meeting Intimation for Consideration And Approval Of Audited Consolidated & Standalone Financials For The Quarter And Year Ended On March 31, 2022

SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve and take on record, Consolidated and Standalone Audited Financial statements and results of the Company for the quarter and year ended on 31st March, 2022 alongwith other business items. Pursuant to the same, the period of closure of Trading window is as under : From : Friday, April 01, 2022 Till : Tuesday, June 01, 2022 (both days inclusive)