Corporate Announcement
Security Code : 532310    Company : SHREERAMA    
 
Intimation Of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  17/05/2018 17:09:34         Exchange Disseminated Time   17/05/2018 17:09:41              Time Taken   00:00:07
Notice is hereby given pursuant to Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Reg., 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 24th May, 2018, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended on 31st March, 2018 as per Reg. 33 of SEBI (LODR) Reg., 2015.

Further, as per the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for the insiders of the Company from 18th May, 2018 to 26th May, 2018 (both days inclusive).
 

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