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Corporate Announcement

Security Code : 500387    Company : SHREECEM    
 
Board Meeting For Approval Of Standalone Un-Audited Financial Results For The Quarter Ending On 30Th June, 2017 And Closure Of Trading WindowDownload PDF
  Exchange Received Time  29/06/2017 14:43:28         Exchange Disseminated Time   29/06/2017 14:43:33              Time Taken   00:00:05
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 Monday, 31st July, 2017 at Beawar to consider and approve, inter-alia, the Standalone Un-audited Financial Results for the Quarter ending on 30th June, 2017.

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 24th July, 2017 to 2nd August, 2017 (both days inclusive).
 

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