Corporate Announcement
Security Code : 532795    Company : SITINET    
 
Closure of Trading Window 
  Exchange Disseminated Time     
Siti Cable Network Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 04, 2015, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the third quarter (Q3) of financial year 2014-15 and nine months ended on December 31, 2014, duly reviewed (Limited Review) by the Statutory Auditors of the Company.

Further, as per Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992, as amended from time to time, the "Trading Window" for dealing/ trading in the shares of the Company, will be closed for the purpose of declaration of the Unaudited Financial Results of the Company for the for the third quarter of financial year 2014-15 and nine months ended on December 31, 2014, for all Designated Employees (including directors) of the Company from January 27, 2015 to February 05, 2015, being 24 hours after the announcement of the financial results to the Stock Exchanges (both days inclusive). All Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.
 

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