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Suryalata Spinning Mills Ltd. - Board Meeting Intimation for Intimation Date Of Board Meeting And Closure Of Trading Window

| Updated on July 26, 2019 Published on July 26, 2019

SURYALATA SPINNING MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that a meeting of the Board of Directors is scheduled to be held on Wednesday, 14th August, 2019 at
the Registered Office of the Company at Surya Towers, 1st Floor, 105, Sardar Patel Road, Secunderabad - 500 003, Telangana, inter-alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2019.

Further, as per the Companys Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company which was closed on 1st July, 2019, will remain closed till 16th August, 2019, for all designated persons, their immediate relatives and all connected persons covered under the said Code.

Pdf Link: Suryalata Spinning Mills Ltd. - Board Meeting Intimation for Intimation Date Of Board Meeting And Closure Of Trading Window

Source : BSE - www.bseindia.com

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Published on July 26, 2019
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