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Sharad Fibres
BSE: 514402NSE: ISIN: INE638N01012

7th-Aug-2019 12:53Source: BSE

Sharad Fibres and Yarn Processors - Board Meeting Intimation for Intimation Of The Board Meeting As Per Regulation 29 Read With Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

SHARAD FIBRES & YARN PROCESSORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Dear Sir/ Madam,
With reference to the above, we would like to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, August 14, 2019 to consider and approve Un-audited Financial Results for the quarter ended 30th June, 2019 alongwith the limited review report as on that date and any other matter with the permission of the Chair.
In accordance with the Company''s Code of Conduct to Regulate, Monitor and Report trading by Designated Persons and Immediate Relatives of Designated Persons pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the securities of the Company has been closed from July 1, 2019 and shall reopen 48 hours after the declaration of Financial Results to the Stock Exchange.

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