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| Exchange Received Time 08/05/2017 10:15:07 Exchange Disseminated Time 08/05/2017 10:15:11 Time Taken 00:00:04 | | We wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 26th May, 2017 at the Registered Office of the Company at Mumbai at 3.30 P.M. To consider and approve the Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March 2017. Any other matter with the permission of the Chair. Further, 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 financial results of the Company, for the year ended March 31, 2017 from May 08, 2017 to May 29, 2017. The above intimation is given to you pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. Thanking You, Yours faithfully, For S J CORPORATION LIMITED SAVJI PATEL DIRECTOR DIN: 01671461 |
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