Board Meeting For Approval Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2017, Consideration Of Recommending The Final Dividend And Closure Of Trading Window

• Security Code: 500387
• Company: SHREECEM

Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby give you notice that a meeting of the Board of Directors of the Company will be held on Tuesday, 16th May, 2017 at Kolkata to consider and approve, inter-alia, the standalone and consolidated audited financial results of the Company for the Quarter and Year ended on 31st March, 2017 and to consider recommending the final dividend, if any, on the equity shares of the Company for the said Year. Further, in accordance with the Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting trading by insiders (Insider Trading Code) of the Company, the Trading Window will remain closed from 9th May, 2017 to 18th May, 2017 (both days inclusive).