Corporate Announcement
Security Code : 533202    Company : SATCH    
 
Intimation Of Date Of Board Meeting & Closure Of Trading WindowDownload PDF Download XBRL
  Exchange Received Time  24/01/2018 15:37:19         Exchange Disseminated Time   24/01/2018 15:37:28              Time Taken   00:00:09
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 12th Day of February, 2018 inter alia, to consider and approve the unaudited financial statements for the quarter ended 31st December, 2017.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Fair Trade Practices and Code of Conduct for prevention of Insider trading of the Company, the Trading Window of the Company shall remain closed from the Opening of Trading Hours on Thursday, the 25th January, 2018 till the Close of Trading Hours on Wednesday, the 14th February, 2018 (Both days inclusive).

 

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