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| Exchange Received Time 24/10/2019 10:32:31 Exchange Disseminated Time 24/10/2019 10:32:37 Time Taken 00:00:06 | SHRIRAM EPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we propose to hold the Audit Committee (scheduled to commence at 10.00 a.m.) and Board Meeting (scheduled to commence at 12.30 p.m.) on Tuesday, the 12th November 2019 for the consideration and approval of unaudited financial results for the Quarter and half year ended 30th September, 2019.
We wish to further inform you that in connection with the above scheduled Board Meeting, as per the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015 and the amended Clause 4 of the Schedule B of PIT Regulations regarding Trading restriction period applicable from the end of every quarter till 48 hours after the declaration of financial results., the trading window for dealing in the securities of the Company remains closed for all Directors/ Officers/ Designated employees of the Company from Monday, 28th October 2019 to 14th November 2019 (both days inclusive).
Detailed letter enclosed... |
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