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| Exchange Received Time 07/05/2018 17:01:27 Exchange Disseminated Time 07/05/2018 17:01:32 Time Taken 00:00:05 | This is to inform that a meeting of the Board of Directors of Shemaroo Entertainment Limited is scheduled to be held on Tuesday, May 15, 2018, inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter / financial year ended March 31, 2018 and to consider and recommend final dividend on equity shares of the Company.
In this Connection, pursuant to 'Shemaroo Entertainment Limited - Code of Conduct for Prevention of Insider Trading' read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Trading Window for dealing in the securities of the Company by Designated Persons shall remain closed from 4.00 P.M. on May 07, 2018 and will end 48 hours after the results are made public on May 15, 2018.
This is for your information and records.
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