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Superior Ind
BSE: 519234NSE: ISIN: INE843L01012

2nd-Aug-2019 12:47Source: BSE

Superior Industrial Enterprises - Board Meeting Intimation for Notice Of Meeting Pursuant To Regulation 29(1) Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015

Superior Industrial Enterprises Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve
This is to inform you that 2/FY 2019-20 Audit Committee and 2/FY 2019-20 Board Meeting of the Company Superior Industrial Enterprises Limited has been scheduled to be held on Tuesday, 13th August, 2019 at the registered office of the Company at 25, Bazar Lane, Bengali Market, New Delhi-110001 at 03:00 PM and 04.00 PM respectively to consider and approve the unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2019 and other matters as per the agenda item.

You''re further informed that trading window pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 for dealing/trading in securities of the Company is closed for all the designated employees, Directors and connected persons of the Company from 3rd July 2019 till 48 hours after the declaration of unaudited financial results for the quarter ended 30.06.2019.

The aforesaid notice is also available on the website of the Company-

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