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BSE SENSEX
73,088.33
+599.34
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Corporate Announcement
Security Code
540738
Company
Shreeji Translogistics Ltd
Exchange Received Time
07/11/2017 16:33:35
Exchange Disseminated Time
07/11/2017 16:33:41
Time Taken
00:00:06
Board Meeting To Be Held On 14Th November 2017 For Approval Of Unaudited Financial Result For Half Year Ended On 30Th September, 2017 |
11/07/17 16:33
Sub: Intimation of Board Meeting for Consideration and Approval of Unaudited Standalone Financial Results for Half year ended September 30, 2017 and Closure of Trading Window.
We wish to inform you, that a meeting of the Board of Directors of Shreeji Translogistics Limited is scheduled to be held on Tuesday, November 14, 2017 at Corporate Office of the Company at 60, Khatau Building, Ground Floor, Alkesh Dinesh Modi Marg, Opp. P. J. Tower (Bse Bldg.), Fort, Mumbai- 400001, inter-alia to discuss and approve among other items, th Unaudited financial results for half year ended September 30, 2017.
Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) regulations, 2015 the trading window for dealing in the securities of the Company shall remain closed from November 08, 2017 to November 16, 2017 (both days inclusive).
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