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Shree Salasar
BSE: 503635NSE: ISIN: INE315N01017

5th-Aug-2019 14:52Source: BSE

Shree Salasar Investments - Board Meeting Intimation for Notice Is Hereby Given That A Meeting Of Board Of Directors Of The Company Will Be Held On Tuesday, August 13, 2019, At 05.00 P.M. At The Registered Office Of The Company At 404, Niranjan, 99 M

SHREE SALASAR INVESTMENT LTD.has 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 To interalia transact the following businesses:

1. To Consider & Approve Un-Audited Financial Results of the Company for the quarter ended June 30, 2019.
2. To fix time, date and day for convening Annual General Meeting for the Financial Year ended March 31, 2019.
3. To fix date for closure of Register of Members and Share Transfer Books for the purpose of convening the Annual General Meeting.

Pursuant to the Company''''s Code of conduct to regulate, monitor and report trading in Securities of the Company, the Trading Window for trading in the Securities of the Company was closed with effect from July 01, 2019 and will open Forty-Eight (48) hours after the declaration of said Financial Results.

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