Notice is hereby given that a meeting of Board of Directors of the company will be held on Wednesday, August 09, 2017, at 11.00 AM.
Further, in accordance with the Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in Company's securities by the designated persons shall remain closed from till Friday, August 11, 2017.
The above intimation shall be published in the newspapers as required under Regulation 47 of SEBI Listing Obligations and shall also be uploaded on company's website www.shreesalasar.inSource : BSE
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