SITA SHREE FOOD PRODUCTS LTD. - Board Meeting Intimation for NOTICE OF BOARD MEETING FOR CONSIDERATION OF UN-AUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30TH SEPTEMBER 2018 AND CLOSURE OF TRADING WINDOW
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| 08 Nov 2018 | |
| SITA SHREE FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday the 14th of November, 2018 at the registered office of the Company, interalia, to consider and approve Un-audited Financial Results for the quarter ended on 30th September, 2018 as per the applicable Ind-AS formats.<BR> <BR> Further, in terms of Company's Code of Conduct for Prevention of Insider Trading in the Equity shares of the Company & SEBI (Prohibition of Insider Trading) Regulations, 2015, it is hereby informed that the "Trading Window" for dealing in the shares of the Company is closed from <<08th November, 2018>> to <<16th November, 2018>>(both days inclusive) for designated directors and employees in view of the meeting of Board of Directors of the Company scheduled to be held on Wednesday the 14th of November, 2018.<BR> | |
| View all announcements for SITA SHREE FOOD PRODUCTS LTD. | Source: BSE India |
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