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Board Meeting-Closure of Trading Window

| Updated on May 22, 2018 Published on May 22, 2018

This is to inform you that a meeting of the Board of Directors of our Company i.e. Sonal Mercantile
Limited will be held on Wednesday, May 30, 2018 at 04:30 P.M. at registered office of the Company
to transact following matters:
1. To consider and approve Audited Financial Results of the Company for quarter and year ended
March 31, 2018.
2. To appoint CS Nitin Gupta (Practicing Company Secretary) as Secretarial Auditor of the
Company for F.Y. 2017-2018.
3. To appoint Mr. Naresh Poddar as an Additional Independent Director of the Company.
4. Any other matter with the permission of the Chair.
Further, in accordance with Companys Code of Conduct for Prevention of Insider Trading, the
Trading window for dealing in the securities of the Company will be closed for all directors, and
designated personnel of the Company from May 23, 2018 (Wednesday) till June 01, 2018 (Friday)
(both days inclusive).
This is for your information and record. Kindly acknowledge it.

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Source : BSE - www.bseindia.com

Published on May 22, 2018
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