Board Meeting On 14 December 2017

| Updated on March 14, 2018 Published on December 05, 2017

This is to inform you that, pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations, the meeting of Board of Directors of CALLISTA INDUSTRIES LIMITED (FORMERLY KNOWN AS CHPL INDUSTRIES LIMITED) will be held on Date 14TH December, 2017 Time 4.00 P. M. at Shop No 136-137/8 & 9/ 3rd
Rashmi Ravi Sharma Director DIN: 06618645 floor, Empire Square, Baben, Ta-Bardoli, Surat 394602 inter alia to transact following business. 1. To consider and approve the audited financial results of the Company under Indian Accounting Standards (IND-AS) for the quarter and half year ended September 30, 2017 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other business 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 securities of the Company will be closed for all the Directors and designated personnel of the Company with immediate effect till 48 hours after announcement of the Financial Results of the Company to Stock Exchange (both day inclusive). Kindly take the same on your records and acknowledge the receipt.

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Source : BSE - www.bseindia.com

Published on December 05, 2017
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