Board Meeting To Consider & Approve The Un-Audited Financial Results For The Third Quarter And Nine Months Ended On December 31, 2017 And Closure Of Trading Window.

• Security Code: 532638
• Company: SHOPERSTOP

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), please be informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, January 31, 2018, inter-alia, to consider & approve the un-audited financial results for the third quarter and nine months ended on December 31, 2017.

Further, pursuant to Regulations 46 and 47 of LODR, notice of the aforesaid Meeting is also being published in newspapers and uploaded on the website of the Company. The financial results so approved will also be published pursuant to the provisions of LODR.

Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended & Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Insiders in its securities, the 'Trading Window' for dealing in the equity shares of the Company will be closed for the aforesaid purpose with effect from Tuesday, January 16, 2018 to Friday, February 2, 2018 (both days inclusive).


Kindly take the same on records.