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 Tuesday, 12th day of February, 2019 to consider the Un-Audited Financial Results for the Third quarter ended 31st December, 2018, amongst other matters. In view of the above and 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 Company's scrip by the Directors, Designated employees of the Company will remain closed from Tuesday, February 5, 2019 till completion of 48 working hours after the Un-Audited Financial Results for the Quarter ended 31st December, 2018 are made public.
The above information is a part of company’s filings submitted to BSE.
