Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Standard Batteries has informed that the Meeting of the Board of Directors of the Company will be held on Friday, 25n day of May, 2018 at 4.00 p.m to consider the Audited Financial Results for the fourth quarter and year ended 31t March,2018, among other matters. Pursuant to clause 6 of the Code of Internal Procedures and Conduct for Regulation, Monitoring and Reporting of Trading by Insiders of the Company, read with SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for dealing in the Companys scrip by the Directors, Designated employees of the Company will remain closed from Wednesday,16 May,2018 till completion of 48 working hours after the audited Financial Results for the Year ended 3 1, 2018 are made public.
The above information is a part of company’s filings submitted to BSE.
