Corporate Announcement
Security Code : 532310    Company : SHREERAMA    
 
Intimation Of Board Meeting Download PDF Download XBRL
  Exchange Received Time  04/08/2017 19:05:51         Exchange Disseminated Time   04/08/2017 19:05:57              Time Taken   00:00:06
Notice is hereby given pursuant to Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Reg., 2015, that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 12th August, 2017, inter alia, to consider and approve the Standalone Unaudited Financial Results for the Quarter ended on 30th June, 2017 as per Reg. 33 of SEBI (Listing Obligations and Disclosure Requirements) Reg., 2015.

Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for the insiders of the Company from 4th August, 2017 to 14th August, 2017 (both days inclusive).

You are requested to take the above on your record.
 

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