Shreyans Industries has informed that a meeting of the Board of Directors of the Company will be held on May 24, 2016, to consider the audited financial results for the year ended March 31, 2016. Further, the Board may also Consider and recommend dividend, if any and may fix the date of 36th Annual General Meeting of Company. Further, as per the Company’s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for al directors, designated employees, connected persons and their immediate relatives with immediate effect up to 3rd trading day after the publication of such financial results i.e. May 30, 2016.
The above information is a part of company’s filings submitted to BSE.