Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 Of SEBI (LODR) Regulation, 2015 And Closure Of Trading Window.

• Security Code: 539895
• Company: SAGL

SHALIMAR AGENCIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve (i) Unaudited Financial Results and Limited Review Report for the Quarter II and Half Year Ended 30th September, 2018.

(ii) Any other Business with the permission of Chair.

In this Connection, as per the company's Code on Insider Trading, the trading Window for dealing in Securities of the company will remain closed for all the Insiders from 05th November, 2018 to 15th November, 2018 (both days Inclusive)

Request you to take the same on records.