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| Exchange Disseminated Time | Shalimar Productions Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on February 11, 2016, inter alia, to consider and adopt the Un-Audited Financial Result for the quarter ended December 31, 2015.
Further, in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all Directors, Officers and Designated Employees of the Company from February 06, 2016 and would open on February 15, 2016, i.e., 48 hours after the announcement of the unaudited financial results to the public. Therefore the designated persons should refrain from trading in the Equity Shares of the Company during this period. |
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