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| Exchange Received Time 22/04/2018 21:05:16 Exchange Disseminated Time 22/04/2018 21:05:22 Time Taken 00:00:06 | Notice is hereby given that the Board of Directors meeting (Meeting No. 01/2018-19) of SHEETAL COOL PRODUCTS LIMITED is scheduled to be held on 30th April, 2018, at 1200 Hours at Plot No. 78-79-80, G.I.D.C. Estate, Amreli-365601, Gujarat to consider and approve inter alia the following items:
1. Audited Financial Results for the six months and year ended March 31, 2018.
2. Any other business with the permission of all Directors present in the meeting.
In this connection, the Company is required to close the Trading Window as per the Company's Code of Fair Disclosures and Conduct for Prevention of Insider Trading, adopted by the Board of Directors, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the company will remain closed for all Designated Persons from April 23, 2018 to May 02, 2018 (both days inclusive).
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