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Shilp Gravures Ltd has informed BSE that meeting of the Board of Directors of the Company will be held on January 30, 2016 to inter-alia consider and take on record the Un-audited Financial Results of the Company for the quarter ended on December 31, 2015 (Q3/ 2015 - 2016). Further, in terms of the Code of internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain close for all “Specified Persons” from January 22, 2016 to February 01, 2016 (both Days inclusive). Accordingly, all the Directors, connected persons and designated employees of the Company have been intimated not to enter into any transaction involving the securities or deal in securities of the Company during the aforesaid period of closure of Trading Window.
Source : BSE - >www.bseindia.com
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