Sahyadri Industries has informed that Meeting of Board of Directors of the Company scheduled to be held on May 21, 2019, to consider and approve Audited Financial Results for the year ended on March 31, 2019 and to recommend dividend, if any, for the Financial Year ended on March 31, 2019. Accordingly, the trading window will remain closed till May 23, 2019.

The above information is a part of company's filings submitted to BSE.

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