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Sheraton Properties & Finance informs about board meeting

21 Jan 2017 Evaluate

Sheraton Properties & Finance has informed that a meeting of the Board of Directors of the Company is scheduled on February 13, 2017, to consider the Un-Audited Financial Results (UFR) of company and Limited Review Report for the quarter and nine months ended on December 31, 2016. Further, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the Code of Internal Procedure and Conduct for prevention of Insider Trading as adopted by the Company, the Trading Window of Company shall remain closed for 2 working days prior to the date of the Board Meeting viz., from February 09, 2017 to February 13, 2017 and 48 hours after the Board Meeting i.e. from February 14, 2017 to February 15, 2017 and Trading in Shares of Company are fully prohibited during this period.

The above information is a part of company’s filings submitted to BSE.

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