Pursuant to Clause 41 of the Listing Agreement, Starcom Information Technology has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th September 2017 at 1.30 p.m. at #88, Times Square, MG Road, Bangalore - 560001, to consider and approve the un-audited financial results of the Company for the first quarter ended 30th June 2017 along with Statement of Assets and Liabilities, to consider the Limited Review report for the first quarter ended 30th June 2017. Further, as per the Code of Conduct formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window will be closed from 5th September, 2017 till forty-eight hours after the date of declaration of results for Directors, Key Managerial Personnel, Officers and Designated Employees, and their immediate relatives.
The above information is a part of company’s filings submitted to BSE.
