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Silverpoint
BSE: 536073NSE: ISIN: INE890N01019

20th-May-2019 14:36Source: BSE

Silverpoint Infratech - Board Meeting Intimation for Regulation 29 Of SEBI (LODR), 2015 Notice Of Board Meeting And Closure Of Trading Window

Silverpoint Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve we are pleased to inform you that Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, May 29, 2019 at the Registered Office of the Company.

1.To consider Audited Financial Results of the Company for the Quarter and Year Ended March 31, 2019 and ;

Further inform that as per the Company/ code of conduct for the prohibition of insider trading pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in securities of the Company will be closed for the above said purpose for all the Directors / Designated employees of the Company from May 20, 2019 upto 48 hours from the conclusion of the meeting.

Accordingly all the Directors / Designated employees of the Company have been intimated not to enter into any transactions involving the equity shares of the Company during the aforesaid period of the closure of Trading Window.

This is for your kind records and information.

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