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| Exchange Received Time 04/09/2017 16:47:20 Exchange Disseminated Time 04/09/2017 16:47:27 Time Taken 00:00:07 | This is to inform that a meeting of the Board of Directors of Shemaroo Entertainment Limited is scheduled to be held on Tuesday, September 12, 2017, inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2017.
In this Connection, pursuant to 'Shemaroo Entertainment Limited - Code of Conduct for Prevention of Insider Trading' read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Trading Window for dealing in the securities of the Company by Designated Persons shall remain closed from 04.00 P.M. on September 04, 2017 and will end 48 hours after the results are made public on September 12, 2017.
This is for your information and records.
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