SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended December 31, 2018. Further, as per Companys Code of Conduct for prevention of insider Trading pursuant to SEBI (Prohibition of lnsider Trading) Regulations, 2015, the Trading Window" for dealing in shares of the Company shall be closed for all the Directors and Designated Employees of the Company from February 06, 2019 till the expiry of 48 hours from the conclusion of the Board Meeting to be held on February 12, 2019. The purpose to close the Trading Window of the Company is to consider the Un-Audited financial Results.

Pdf Link: Sbec Systems (India) Ltd. - Board Meeting Intimation for Un-Audited Financial Results Of SBEC Systems (India) Limited Along With Limited Review Report Of The Quarter Ended 31St December, 2018.

Source : BSE - www.bseindia.com

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