Corporate Announcement
Security Code : 532310    Company : SHREERAMA    
 
Intimation Of Board Meeting Download PDF Download XBRL
  Exchange Received Time  03/11/2017 15:18:41         Exchange Disseminated Time   03/11/2017 15:18:46              Time Taken   00:00:05
Notice is hereby given pursuant to Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Reg., 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 10th November, 2017, inter alia, to consider and approve the Unaudited Financial Results for the Quarter ended on 30th September, 2017 as per Reg. 33 of SEBI (LODR) 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 3rd November, 2017 to 12th November, 2017 (both days inclusive).
 

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