Sita Shree Food Products' board meeting on August 14, 2017

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26 Aug, 2025 12:21

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SUB.:- NOTICE OF BOARD MEETING FOR CONSIDERATION OF UN-AUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30TH JUNE 2017 AND CLOSURE OF TRADING WINDOW.

REF: SYMBOL: SITASHREE, ISIN: INE686I01011

Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the meeting of the Board of Directors of the Company will be held on Monday the 14th of August, 2017 at the registered office of the Company at 04:00 P.M. situated at 332/4/2, R.D. Udyog Nagar, Palda Nemawar Road, Mathurawala's Colony, Indore (M.P.)-452020, interalia, to consider and approve Un-audited Financial Results for the quarter ended on 30th June, 2017 as per the applicable Ind-AS formats.

Further, in terms of Company's Code of Conduct for Prevention of Insider Trading in the Equity shares of the Company & SEBI (Prohibition of Insider Trading) Regulations, 2015, it is hereby informed that the "Trading Window" for dealing in the shares of the Company is closed from <<02nd August, 2017>> to <<16th August, 2017>>(both days inclusive) for designated directors and employees in view of the meeting of Board of Directors of the Company scheduled to be held on Monday the 14th of August, 2017, inter alia, to consider and approve the Un-audited Financial Results for the quarter ended on 30th June, 2017.

This is for the information of the Exchange and members thereof.

You are requested to take same on record.

Thanking You
Yours Sincerely,
For, Sita Shree Food Products Limited


Vipenjeet Kaur Banger
Company Secretary &
Compliance Officer
Source : BSE

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