Suryodaya Investment & Trading Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2018, inter alia, to consider, the following businesses: 1. To approve Standalone & Consolidated Audited Financial Statements of the Company for the quarter & Financial Year ended March 31, 2018. 2. To consider the Standalone and Consolidated Auditor’s Report for the financial year ended March 31, 2018. Further, as per the Companys Code of Conduct to Regulate, Monitor & Report Trading by Insiders as Code of Conduct for Prevention of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for all the Directors, Officers and Designated Persons of the Company with effect from May 23, 2018 up to Forty Eight hours after announcement of financial results.

Pdf Link: Board Meeting Intimation for Results

Source : BSE - www.bseindia.com

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