Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SBEC Systems (India) has informed that the meeting of Board of Directors of the Company will be held on Monday, 12th February, 2018 to consider & approve the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2017. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 and company code for ‘Prohibition of Insider Trading’, the Trading Window for dealing in securities of the Company shall remain closed from 07th February, 2018 till the expiry of 48 hours from the conclusion of the Board Meeting to be held on 13th, February, 2018.
The above information is a part of company’s filings submitted to BSE.