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| Exchange Received Time 29/01/2018 12:04:08 Exchange Disseminated Time 29/01/2018 12:04:13 Time Taken 00:00:05 | The meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 10th February, 2018 at the Board Room, 5th Floor, Surya Towers, S.P. Road, Secunderabad - 500 003, inter alia to consider the Un-Audited Financial Results of the Company for the Quarter ended 31st December, 2017.
Further, as per Surana Telecom and Power Limited - Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the company shall remain closed for all Designated Employees (Sr.Manager and above), including Directors and such other employees of the Company who is in possession of any unpublished price sensitive information, irrespective of their designation, from 5th February, 2018 to 12th February, 2018 (both days inclusive) for the purpose of declaration of the un-audited financial results for the Quarter ended on 31st December, 2017.
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