Sugal & Damani Share Brokers Ltd. - Board Meeting Intimation for BOARD MEETING AND CLOSURE OF TRADING WINDOW INTIMATION FOR THE QUARTER ENDED 30.06.2019

SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Tuesday, August 13, 2019 at 11:00 A.M. at SIYAT HOUSE, IV Floor, No. 961, Poonamallee High Road, Chennai - 600 084 inter-alia, to consider the Unaudited Financial Results for the Quarter ended June 30, 2019.

Further, as per the new Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and as per the Companys Code of Internal Procedures and Conduct of regulating, monitoring and reporting of trading by Insiders, the trading window for dealing in the securities shall remain closed for the Companys Directors / Designated Employees/ Officers covered under the code shall remain closed from July 1, 2019 to August 16, 2019 (both days inclusive) i.e., till 48 hours after the announcement of Unaudited Financial Results to the Public.

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Source : BSE - www.bseindia.com