Shalimar Paints informs about board meeting

08 May 2017

Pursuant to Regulation 47 read with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shalimar Paints has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, the 24th day of May, 2017, at 11:00 A.M. at the registered office of the Company at Stainless Centre, 4th Floor, Plot No.50, Sector-32,Gurugram (Haryana)-122001, to consider and take on record the Audited Financial Results of the Company for the financial year and quarter ended on 31st March, 2017. For the above said purpose and as per the Company’s Code of Conduct for prevention of Insider Trading, the Trading Window for trading in the securities of the Company will remain closed from 9th May, 2017 (Tuesday) to 26th May, 2017 (Friday).

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

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