Corporate Announcement
Security Code : 539252    Company : SHYAMCENT    
 
Board Meeting On February 6, 2018Download PDF Download XBRL
  Exchange Received Time  27/01/2018 13:18:37         Exchange Disseminated Time   27/01/2018 13:18:44              Time Taken   00:00:07

Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 6th February, 2018 inter alia, to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December, 2017.

Further, in terms of the Company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders', the trading window for dealing in the securities of the Company will be closed for all Directors, Officers, Designated persons of the Company and their immediate relatives on and from 30th January, 2018 to 8th February, 2018 (both days inclusive).
 

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