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Srm Energy Ltd. - Closure of Trading Window

| Updated on March 07, 2019 Published on March 07, 2019

The next meeting of the Board of Directors of the Company is scheduled to be held on Friday the 15th March, 2019 at 3:30 P.M. at the Registered office of the Company i.e. Unit No. 206, 2nd Floor, Suneja Tower-II, Janakpuri District Center, New Delhi- 110058, inter-alia to consider the following:
1. If thought fit to consider and recommend the shareholders for their approval (through the process of Postal Ballot) towards the sale/transfer/assign/deliver or otherwise dispose off Power Plant/Land which is currently in the name of Wholly Owned Subsidiary Company i.e. SRM Energy Tamilnadu Pvt. Ltd.
2. To transact any other matter which the Board may deem fit.
In context to the above, please also take on record that Trading Window for dealing in securities of the Company shall remain closed from the date of this notice and till 17th March, 2019 (both days inclusive) as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

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Source : BSE - www.bseindia.com

Published on March 07, 2019
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