Pursuant to Regulations 29 & 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations 2015, (Listing Regulations), Santosh Industries has informed that the meeting of the Board of Directors of the Company will be held on Friday 10th August, 2018 at 4:00 P.M. at the Registered office of the Company at Suite No. 3A, 3rd Floor, 3A, Auckland Place, Kolkata - 700 017 to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2018. The trading window for dealing in securities of the company for all Directors/KMP/Designated Persons would be closed with effect from 1st August, 2018 and will be reopened on August 12, 2018 after expiry of 48 hours of submitting the above financial results of the company to the Stock Exchange on 10th August, 2018 in compliance with code of conduct for prohibition of Insider Trading.
The above information is a part of company’s filings submitted to BSE.
