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SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby give you notice that meeting of the Board of Directors of the Company will be held on Saturday, 18th May, 2019 to consider and approve, inter-alia, the standalone and consolidated audited financial results of the Company for the Quarter and Year ended on 31st March, 2019 and to consider recommending the final dividend, if any, on the equity shares of the Company for the said Year. Further, in accordance with the Companys Insider Trading Code, the Trading Window for dealing in the Securities of the Company shall remain closed from 1st April, 2019 to 20th May, 2019 (both days inclusive). Kindly take the same on record.
Source : BSE - www.bseindia.com
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