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| Exchange Received Time 01/08/2018 09:07:59 Exchange Disseminated Time 01/08/2018 09:08:04 Time Taken 00:00:05 | STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 that the Meeting of the Board of Directors of the Company will be held on Friday, 10th day of August, 2018 to consider the Un-Audited Financial Results for the first quarter ended 30th June, 2018, among other matters.
In view of the above and pursuant to clause 6 of the Code of Internal Procedures and Conduct for Regulation, Monitoring and Reporting of Trading by Insiders of the Company, read with SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for dealing in the Company's scrip by the Directors, Designated employees of the Company will remain closed from Wednesday, 1 August, 2018 till completion of 48 working hours after the Un-Audited Financial Results for the Quarter ended 30th June, 2018 are made public. |
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