Shaily Engineering Plastics has informed that a meeting of the Board of Directors of the Company will be held on October 31, 2015, to consider, approve and take on record the unaudited financial results of the Company for the quarter and half year ended September 30, 2015 and to consider change in Key Managerial Personnel (Company Secretary) of the Company. Pursuant to the provisions of the Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of trading in securities by Insiders, the trading window will remain closed for specified persons covered under the Code from October 26, 2015 to November 02, 2015 in connection with the above announcements.
The above information is a part of company’s filings submitted to BSE.
