Corporate Announcement
Security Code : 532638    Company : SHOPERSTOP    
 
Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Thursday, October 26, 2017 To Consider & Approve The Un-Audited Financial Results For The Second Quarter Ended On September 30, 2017 And Closure Of Trading Window. Download PDF Download XBRL
  Exchange Received Time  09/10/2017 11:30:21         Exchange Disseminated Time   09/10/2017 11:30:27              Time Taken   00:00:06
Pursuant to Reg 29 of SEBI (LODR) Regs, 2015, please be informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 26, 2017, inter-alia, to consider and approve the un-audited financial results for the second quarter and half year ended on September 30, 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 Wednesday, October 11, 2017 to Monday, October 30, 2017 (both days inclusive).
 

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