Corporate Announcement
Security Code : 532795    Company : SITINET    
 
Board Meeting - May 26,2017Download PDF Download XBRL
  Exchange Received Time  16/05/2017 13:28:26         Exchange Disseminated Time   16/05/2017 13:28:34              Time Taken   00:00:08
This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, the 26th day of May 2017, inter-alia to consider, approve and take on record the Audited Financial Results of the Company both on standalone and consolidated basis for the 4th quarter and financial year ended on March 31, 2017. Further as intimated earlier vide our communication dated April 4, 2017, the Trading Window for dealing / trading in the securities of the Company which was closed from April 3, 2017 in pursuance of Insider Trading Code of the Company and shall remain closed until May 28, 2017. Further, pursuant to Regulation 33(3)(b)(i) of the SEBI (LODR) Regulations, 2015, the Company shall submit quarterly/year-to-date consolidated financial results during the current financial year.
 

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