SJ CORPORATION LTD.has 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 We wish to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, February 12, 2019 at the Corporate Office of the Company at Mumbai at 3.30 P.M. ? To consider and approve the Standalone unaudited Financial Results of the Company for the quarter ended December 31, 2018. ? Any other matter with the permission of the Chair. Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for the purpose of declaration of financial results of the Company, for the quarter ended December 31, 2018 from February 01, 2019 to February 14, 2019. The above intimation is given to you pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015.

Pdf Link: Sj Corporation Ltd. - Board Meeting Intimation for Intimation Of Board Meeting For The Unaudited Financial Results For The Quarter Ended December 31, 2018

Source : BSE - www.bseindia.com

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