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Sukhjit Starch & Chemicals Ltd. - Board Meeting Intimation for Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday, The 06Th Day Of February, 2019

| Updated on January 23, 2019 Published on January 23, 2019

SUKHJIT STARCH & CHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2019 ,inter alia, to consider and approve We wish to convey that a Meeting of Board of Directors of the company is scheduled to be held on Wednesday, the 06th day of February, 2019 to, inter-alia, consider the following:

1. Unaudited Financial Results of the company for the Quarter ended on 31/12/2018.
2. Issue of Bonus Shares.
3. Declaration of Interim Dividend for the financial year 2018-19.
4. Calling of the Extra Ordinary General Meeting for the approval of the issue of Bonus Shares, if any, recommended by the Board and fix record date/ book closure accordingly.
5. Fixation of record date / book closure for the payment of Interim Dividend, if declared by the Board.

The Trading Window for dealing in the securities of the company will remain closed for all Directors, officers and designated employees of the company on and from today i.e 23/01/2019 and would open 24 Hrs. after the date of Board Meeting.

Pdf Link: Sukhjit Starch & Chemicals Ltd. - Board Meeting Intimation for Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday, The 06Th Day Of February, 2019

Source : BSE - www.bseindia.com

Published on January 23, 2019
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