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| Exchange Received Time 01/08/2018 15:43:19 Exchange Disseminated Time 01/08/2018 15:43:27 Time Taken 00:00:08 | STANDARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''SEBI (LODR) Regulations, 2015''), we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Friday, 10th August, 2018 to reconstitute the Audit Committee and to take on record the Unaudited Financial Results of the Company for the first quarter and the three months ended 30th June, 2018.
Also, the trading window as per the Company''s Code of Conduct for Prevention of Insider Trading, shall remain closed from 03rd August, 2018 to 12th August, 2018.
Further, as required in terms of Regulation 47 of the SEBI (LODR) Regulations, 2015, a public notice about the date of the aforesaid Board Meeting is also simultaneously being issued in the newspapers. |
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