Pursuant to the Provisions of Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sheetal Diamonds has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th November, 2019 at 02.00 pm at BW - 2030, Bharat Diamond Bourse, BKC, Bandra East, Mumbai - 400051, to consider and approve the Audited financial results for the year ended 30th September 2019 and Trading Window will be closed from 4th November, 2019 till 14th November, 2019.
The above information is a part of company’s filings submitted to BSE.