Sheshadri Industries Ltdhas 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 Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 14h day of August, 2019 at the Registered Office of the Company, inter-alia, to consider and approve the unaudited Financial Results of the Company for the First Quarter ended 30h June 2019. Further, pursuant to SEBI (Prohibition of Insider Trading) regulations, 2015, the closure of Trading Window for dealing in the securities of the Company has already commenced and shall continue till 48 hours ofthe announcement ofthe Unaudited results for the First Quarter ended 30h June, 2019. Kindly take the same on record.

Pdf Link: Sheshadri Industries Ltd - Board Meeting Intimation for Intimation Of Date Of Board Meeting - Financial Results.(Regulation 33 Read With Reg. 29 Of SEBI (LODR) Regulations, 2015)

Source : BSE - www.bseindia.com

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