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| Exchange Disseminated Time 17/05/2019 10:07:45 | Shri Jagdamba Polymers Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 27, 2019, inter alia, to transact the following business:
1. To consider and approve the Audited Financial Results for the Quarter and Year ended March 31, 2019.
2. To consider and approve the Audited Financial Statement for the Year ended on March 31, 2019.
3. To recommend dividend, if any on the Equity Shares of the Company for the Financial Year 2018-19.
4. To approve Draft Director's Report of the Company for the Financial Year 2018-19.
In view of the same and pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Person(s) of the Company, the Trading Window for dealing in Securities by Designated Persons and their immediate relative(s) has been closed from April 03, 2019 to May 29, 2019 (both days inclusive). It is pertaining to note that the Company has made necessary disclosure regarding closure of Trading Window on April 03, 2019 to the Stock Exchanges. |
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