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| Exchange Received Time 10/10/2018 15:05:17 Exchange Disseminated Time 10/10/2018 15:05:22 Time Taken 00:00:05 | SIL INVESTMENTS 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 Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of SIL Investments Limited will be held on Friday, 02nd November, 2018, inter-alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2018.
Further, the Trading Window for dealing in Company's securities shall remain closed from 15th October, 2018 to 04th November, 2018 (both days inclusive) due to the above, in terms of clause 6 of the 'Code of Internal Procedures and Conduct' framed by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
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