Corporate Announcement
Security Code : 539252    Company : SHYAMCENT    
 
Board Meeting On May 17, 2018.Download PDF Download XBRL
  Exchange Received Time  08/05/2018 18:05:36         Exchange Disseminated Time   08/05/2018 18:05:45              Time Taken   00:00:09
Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 17th May, 2018 inter alia, to consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and the year ended 31st March, 2018.

Further, in terms of the Company''s 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders', the trading window for dealing in the securities of the Company will be closed for all Directors, Officers, Designated persons of the Company and their immediate relatives on and from 10th May, 2018 to 19th May, 2018 (both days inclusive).

This is for your information and record.
 

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