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Soril Infra Res
BSE: 532679NSE: SORILINFRAISIN: INE034H01016

7th-Feb-2020 16:21Source: BSE

Soril Infra Resources - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of SORIL Infra Resources Limited ('The Company') For The Quarter And Nine Months Ended December 31, 2019 And Closure Of Trading Window.

SORIL Infra Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday, February 14, 2020, to consider and approve inter alia the unaudited financial results of the Company for the quarter and nine months ended December 31, 2019.

We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window, for dealing in securities of the Company, which is already closed, shall remain closed till February 16, 2020.

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