Shaily Engineering Plastics has informed that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, February 13, 2024, to consider, approve and take on record, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter & nine months ended on 31st December 2023 along with other business items. It is further informed that pursuant to the provisions of the Code of Internal Procedure and Conduct of Regulating, Monitoring and Reporting of Trading in Securities by Insiders (The Code) adopted by the Company, read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window was closed for persons covered under the Code, from Monday, January 01, 2024 till 48 hours from declaration of financial results for the quarter & nine months ended on December 31, 2023. Pursuant to the same, the period of closure of Trading window is from Monday, January 01, 2024 till Thursday, February 15, 2024.
The above information is a part of company’s filings submitted to BSE.