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| Exchange Disseminated Time 04/08/2016 20:08:14 | Sreeleathers Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on August 13, 2016, inter-alia for the following matters:-
1. Determination of Book Closure.
2. Approval of business to be transacted at the 25th Annual General Meeting.
3. Fixing the date, time and place of the Annual General Meeting.
4. Taking on record the Quarterly Financial Result for the quarter ended June 30, 2016.
Pursuant to this, the Company has decided to close "Trading Window” under ''Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities of Sreeleathers Ltd." from August 05, 2016 till the end of 48 hours after the results are made public on August 13, 2016. |
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