Shri Aster Silicates Limited - Board Meeting on Feb 13, 2017
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| 06 Feb 2017 | |
| Shri Aster Silicates Ltd has informed BSE that board meeting of the Company is scheduled to be held on February 13, 2017, inter alia, to consider and approve the un-audited financial result for quarter ended December 31, 2016 and take note and approve Resignation of Mrs. Namrata Mahesh Maheshwari as Whole time director and CFO and other Committee member of the Company & Resignation of Mr. Dushyant Manibhai Buch as Independent Director and Committee Member of the Company.<BR><BR>Further, as per the Companys Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations. 2015, the Trading Window for dealing in the securities of the Company will be closed for the purpose of declaration of unaudited financial results of the Company for the Quarter ended December 31, 2016 for all the Officers and Designated Employees (including Directors) of the Company from February 13, 2017 till 48 hours after the announcement of the financial results of the Company to the Stock Exchanges (both days inclusive).<BR><BR>Accordingly all Officers and Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. | |
| View all announcements for Shri Aster Silicates Limited | Source: BSE India |
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