Corporate Announcement
Security Code : 538685    Company : SHEMAROO    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     22/07/2016 17:05:20
Shemaroo Entertainment Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 03, 2016, inter alia, to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2016 (Q1).

In this Connection, pursuant to “Shemaroo Entertainment Limited - Code of Conduct for Prevention of Insider Trading” read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Trading Window for dealing in the securities of the Company by Designated Persons shall remain closed from 4.00 P.M. on July 22, 2016 and will end 48 hours after the results are made public on August 03, 2016.
 

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