Corporate Announcement
Security Code : 504908    Company : DUNCANENG    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     21/07/2016 13:14:13
Schrader Duncan Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on Friday, July 29, 2016, at Kanha, Belvedere, The Oberoi, Nariman Point Mumbai - 400 021, inter alia, to consider, approve and taken on record the Unaudited Financial Results for first quarter ended June 30, 2016.

Further, the Trading Window in respect of securities of the Company shall remain closed from the opening of the trading hours on July 22, 2016 till the close of trading hours on July 30, 2016 as per the Code of Internal Procedure and Conduct for regulations, Monitoring and Reporting of Trading by Insiders adopted by the Company.
 

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