Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended 30Th September, 2018.

• Security Code: 530017
• Company: SIL

STANDARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''SEBI (LODR) Regulations, 2015''), we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Friday, the 2nd November, 2018 to consider and take on record the Unaudited Financial Results with Limited Review on quarterly basis of the Company for the second quarter ended 30th September, 2018.
Also, the trading window as per the Company's Code of Conduct for Prevention of Insider Trading, shall remain closed from 26th October, 2018 to 04th November, 2018.
Further, as required in terms of Regulation 47 of the SEBI (LODR) Regulations, 2015, a public notice about the date of the aforesaid Board Meeting is also simultaneously being issued in the newspapers.