Board Meeting on May 27, 2015

| Updated on May 19, 2015 Published on May 19, 2015

Shalimar Wires Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May
27, 2015, inter alia, to consider and approve the following:

1. The audited financial results of the Company for the quarter and year ended March 31, 2015.

2. Issue of Zero Coupon Convertible Debentures (ZCCD) of Rs.100/- each amounting to Rs. 165.87 lacs to Asset Reconstruction Company (India) Ltd. (ARCIL) in terms of BIFR order dated June 10, 2010.

Further, the trading window for designated employees and directors for dealing in equity shares of the Company under Provision of Insider Trading Regulations, 2015 shall be closed from May 25, 2015 till May 29, 2015 (both days inclusive).

Source : BSE - >www.bseindia.com

Published on May 19, 2015
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