Corporate Announcement
Security Code : 521194    Company : SILINV    
 
Closure of Trading Window 
  Exchange Disseminated Time     
SIL Investments Ltd has informed BSE that a meeting of Board of Directors of the Company is to be held on May 13, 2015, inter-alia, to consider, approve and take on record the Audited Financial Results of the Company and recommendation of dividend, if any, for the year ended March 31, 2015.

In this context, the Trading Window for dealing in Company’s securities shall remain closed from May 04, 2015 to May 15, 2015 (both days inclusive) in terms of Clause 6(b) (ii) of the Code of Internal Procedures and Conduct, framed under the SEBI (Prohibition of Insider Trading) Regulations, 1992.
 

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