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Exchange Received Time  18/10/2018 16:40:26 Exchange Disseminated Time 18/10/2018 16:40:30 Time Taken 00:00:04 | SHALIMAR PAINTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2018 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, the 25th day of October, 2018 at 11:00 AM at the registered office of the Company at Stainless Centre, 4th Floor, Plot No. 50, Sector-32, Gurugram, Haryana-122001, for the finalisation of Entitlement Ratio, Record Date, and Offer Price in respect of proposed Rights Issue of the Company and to consider and take on record the Unaudited Financial Results of the Company for the quarter and six months ended September 30, 2018. Further, pursuant to the applicable provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the trading window shall remain closed from October 18, 2018 to October 27, 2018 (both days inclusive) for Directors, Officers and all the designated Employees of the company for prevention of insider trading. |
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