Corporate Announcement
Security Code : 530757    Company : SHENTRA    
 
Board Meeting On Nov 15, 2017 (11:00 A.M.)Download PDF Download XBRL
  Exchange Received Time  08/11/2017 13:40:04         Exchange Disseminated Time   08/11/2017 13:40:09              Time Taken   00:00:05
With reference to the above mentioned subject and pursuant to Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that meeting of Board of Director of the Company is schedule to be held on Wednesday, 15th November 2017 at 11:00 A.M. at the registered office of the company to transact the following matters:
a) To consider and approve the Audited Financial Results for the 2nd quarter and half year ended 30th September, 2017;
b) Any other matter with the permission of chair.
Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's 'Code of Conduct to regulate, monitor and report trading in securities of the Company by its Directors/Officers/employees and other connected persons', the Trading Window shall remain closed from November 7, 2017 to end of 48 hours after the results are made public on November 15, 2017.
 

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