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Supershakti Metaliks Ltd - Board Meeting Intimation for Intimation Of Postponment And Re-Scheduling Of Board Meeting.

| Updated on May 20, 2019 Published on May 20, 2019

Supershakti Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve With reference to the earlier announcement dated 15 May 2019 regarding intimation of Board Meeting which was scheduled to be held on Friday, the 24th Day of May, 2019 to consider and approve the Audited Financial Results for the half year and Financial Year ended on March 31, 2019 and recommendation of Dividend if any for FY 2018-19, the same has been postponed and rescheduled on Tuesday, 28th May 2019 at 4:30 P.M at the registered office of the Company due to unavoidable reasons/circumstances.
As per the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all the Directors and designated employees of the Company and their immediate relatives, till 48 hours of conclusion of the said meeting.
This is for your kind information and notifying the same for the information of investors.

Pdf Link: Supershakti Metaliks Ltd - Board Meeting Intimation for Intimation Of Postponment And Re-Scheduling Of Board Meeting.

Source : BSE - www.bseindia.com

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Published on May 20, 2019
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