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Silverpoint Infratech Ltd - Board Meeting Intimation for Considering And Approving The Un-Audited Standalone Financial Result For The First Quarter Ended June 30, 2018

| Updated on July 31, 2018 Published on July 31, 2018

SILVERPOINT INFRATECH LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2018 ,inter alias, to consider and approve Pursuant to the Regulation 29 (1) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, August 08, 2018 inter-alia, to consider and take on record the following matter:

1.To consider and approve the Un-audited Standalone Financial Result along with Limited Review Report issued by the Statutory Auditors of the Company for the first quarter ended June 30, 2018.

Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as per terms of Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting by Insiders of the Company, the trading window for purchase/sale of shares of the Company is closed for designated employees, which include Directors and officers from July 31, 2018. The trading window will open 48 hours after the announcement of the Companys unaudited Financial Results to the stock Exchanges on August 08, 2018.

Pdf Link: Silverpoint Infratech Ltd - Board Meeting Intimation for Considering And Approving The Un-Audited Standalone Financial Result For The First Quarter Ended June 30, 2018

Source : BSE - www.bseindia.com

Published on July 31, 2018
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