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| Exchange Received Time 22/10/2018 18:08:54 Exchange Disseminated Time 22/10/2018 18:09:01 Time Taken 00:00:07 | SURYALATA SPINNING MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors is scheduled to be held on Monday, 5th November,
2018 at the Registered Office of the company, situated at Surya Towers, 1st Floor, 105, Sardar Patel Road, Secunderabad - 500 003, Telangana, for considering and approving among others the Un-Audited Financial Results of the Company for the Quarter and Half-Year ended
30th September, 2018.
Further, as per the Company''s Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the trading window
for dealing in the securities of the Company will remain closed from 23rd October, 2018 to 7th November, 2018 (both days inclusive) for all designated persons, their immediate relatives and all connected persons covered under the said Code. This is for your information and records. |
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