Corporate Announcement
Security Code : 512499    Company : SHALPRO    
 
Closure of Trading Window 
  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 13, 2015, to consider and adopt the Un-audited Financial Result for the quarter ended December 31, 2014 along with other business, if any.

Further, in accordance with Model Code of Conduct pursuant to the Securities and Exchange Board of India (Prohibition of insider Trading) Regulations 1992, and the Code of Conduct framed for Prevention of Insider Trading by the Company, 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 11, 2015 and would open on February 16, 2015, i.e., after the announcement of the unaudited financial results to the public.
 

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