Corporate Announcement
Security Code : 533202    Company : SATCH    
 
Intimation Of Date Of Board Meeting & Closure Of Trading WindowDownload PDF Download XBRL
  Exchange Received Time  11/05/2018 12:37:00         Exchange Disseminated Time   11/05/2018 12:37:09              Time Taken   00:00:09
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 30th Day of May, 2018 inter alia, to consider and approve the audited financial statements for the period ended 31st March, 2018.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Fair Trade Practices and Code of Conduct for prevention of Insider trading of the Company, the Trading Window of the Company shall remain closed from the Opening of Trading Hours on Monday, the 14th May, 2018 till the Close of Trading Hours on Friday, the 1st June, 2018 (Both days inclusive).


The results will be declared on the conclusion of the meeting.

 

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