Board Meeting Intimation for Postpone Of Board Meeting For Consideration Of Unaudited Financial Results Of The Company Forthe Half Year Ended On September 30, 2018

• Security Code: 540693
• Company: SHISHIND

SHISH INDUSTRIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2018 ,inter alia, to consider and approve and take on record the Unaudited Financial Result of the Company for the half year ended on September 30, 2018 as per Regulation 33 of the Listing Regulation;
consider and discuss any other items as may be decided by the Board of Directors of the Company.
In this connection, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will now be closed for the Specified Persons till Tuesday, November20, 2018. The trading window for dealing in the securities of the Company will be re-opened for the Specified Persons from Wednesday, November 21, 2018 onwards.