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Shree Metalloys Ltd. - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended On 30Th September, 2018.

| Updated on November 01, 2018 Published on November 01, 2018

SHREE METALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, 14th November 2018 at the Registered Office of the Company at 05.00 P.M. to transact following business;

1. To consider and approve the unaudited financial results of the Company for the quarter ended on 30th September, 2018.
2. Any other item with the permission of the Chair and Majority of Directors.
Further, as per the Companys Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from Thursday 1st November, 2018 to Friday 16th November, 2018 (both days inclusive)

Pdf Link: Shree Metalloys Ltd. - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended On 30Th September, 2018.

Source : BSE - www.bseindia.com

Published on November 01, 2018
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