Sukhjit Starch & Chemicals has informed that a meeting of Board of Directors of the company is scheduled to be held on Wednesday, the 06th day of February, 2019, to consider the unaudited Financial Results of the company for the Quarter ended on December 31, 2018; issue of Bonus Shares; declaration of Interim Dividend for the financial year 2018-19; calling of the Extra Ordinary General Meeting for the approval of the issue of Bonus Shares, if any, recommended by the Board and fix record date/ book closure accordingly; and fixation of record date / book closure for the payment of Interim Dividend, if declared by the Board. The Trading Window for dealing in the securities of the company will remain closed for all Directors, officers and designated employees of the company on and from today; January 23, 2019 and would open 24 Hrs after the date of Board Meeting.
The above information is a part of company’s filings submitted to BSE.
