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Board Meeting On Tuesday,8Th August, 2017.

| Updated on January 31, 2018 Published on July 29, 2017

Meeting of board of directors of the company will be held on Tuesday, August 08th, 2017 at 2:00 PM at the registered office to inter-alia consider the following:

To consider, approve and take on record the Un-Audited Financial Results of the company for the quarter ended on 30th June, 2017 along with Limited Review Report of the Auditors thereon.

To take note of appointment of Deloitte Haskins & Sells LLP, Chartered Accountants, for the Specific Account Balance Testing for SRG Housing Finance Limited for the financial year 2017-18.

Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with Companys Code of Conduct for Prevention of Insider Trading, the "Trading Window for dealing in the Equity Shares of the Company shall remain closed from July 29th, 2017 and will end after 48 hours of public announcement of the Un-Audited Financial Results of the Company on August 08th, 2017 for the quarter ended 30th June, 2017.

Pdf Link: Board Meeting On Tuesday,8Th August, 2017.

Source : BSE - www.bseindia.com

Published on July 29, 2017
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