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We wish to inform you that pursuant to Regulation 29 (1) of SEBI (LODR) Regulations 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 14th February, 2018 to consider, interalia, the unaudited financial results of the Company for the quarter ended 31st December, 2017. We wish to further inform you that in connection with the above scheduled Board Meeting, as per the Companys Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company remains closed for all Directors/ Officers/ Designated employees of the Company from 08th February 2018 to 15th February, 2018 (both days inclusive). We request you to kindly take the above information on record. Thanking you, Yours faithfully, For Shriram EPC Limited, K. SURESH, Vice President & Company Secretary.
Source : BSE - www.bseindia.com
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