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Exchange Disseminated Time 21/05/2018 12:36:17 | Shreeji Translogistics Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2018, inter alia, to:
1. consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31, 2018.
2. recommend dividend, if any, for the financial year ended March 31, 2018.
Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Company's securities by Designated Persons, is closed from May 18, 2018 to June 01, 2018 (both days inclusive). |
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