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| Exchange Received Time 31/10/2018 15:24:35 Exchange Disseminated Time 31/10/2018 15:24:40 Time Taken 00:00:05 | SHANKARA BUILDING PRODUCTS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2018 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 9, 2018 at 2.30 P.M, inter alia to consider and approve the Un-audited standalone & consolidated financial results of the Company for the quarter and half year ended 30th September, 2018.
We hereby undertake to comply with the requirements of Regulation 47 of the SEBI Listing Regulations.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window of the Company for dealing in the shares by its Directors/Employees (including the employees of the subsidiary)/connected person will be closed from 1st November, 2018 to 11th November, 2018 (both days inclusive)
Please take this intimation in compliance with the requirement of Regulation 29 and other applicable requirement of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
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