Shemaroo Entertainment has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 13, 2019, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter / financial year ended March 31, 2019 and to consider and recommend final dividend on equity shares of the Company. In this Connection, as informed earlier pursuant to Shemaroo Entertainment Limited - Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Trading Window for dealing in the securities of the Company shall remain closed up to 48 hours of declaration of the results for all designated persons, their immediate relatives and all connected persons covered under the aforesaid code.
The above information is a part of company’s filings submitted to BSE.