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| Exchange Received Time 04/08/2018 15:45:29 Exchange Disseminated Time 04/08/2018 15:45:34 Time Taken 00:00:05 | SATIA INDUSTRIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that a Board Meeting of the Company will be held on Monday, the 13th August, 2018, inter-alia:
1.To consider and approve the Standalone Unaudited Financial Results of the company for the Quarter ended on June 30, 2018 .
Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Company''s Directors / Officers and designated employees of the Company from 06th August, 2018, till 48 hours after the announcement of financial results to the public, i.e. August 15, 2018.
This is for your reference and records please.
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