Board Meeting on March 17, 2016

| Updated on March 14, 2016 Published on March 14, 2016

Shilp Gravures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 17, 2016 to deal various matters in consideration to business requirement.

Further, in terms of the Code of internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain close for all “Specified Persons” from the day of this notice to March 18, 2016 (both Days inclusive). Accordingly, all the Directors, connected persons and designated employees of the Company have been intimated not to enter into any transaction involving the securities or deal in securities of the Company during the aforesaid period of closure of Trading Window.

Source : BSE - >www.bseindia.com

Published on March 14, 2016
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