Skipper has informed that the meeting of the Board of Directors of the Company is scheduled on 22/06/2020 to consider and approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31 March 2020 and to consider and recommend dividend, if any for the financial year 2019-20. Further, in continuation of the letter dated 28 March 2020 regarding closure of trading window for the aforesaid purpose, the Trading Window for trading in Companys securities will continue to remain closed till 24 June 2020 (until expiry of 48 hours after the un-published price sensitive information are submitted to the Stock Exchanges) in terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons. Further, in accordance with SEBI circulars no. SEBI/HO/CFD/CMD1/CIR/P/2020/48 dated 26 March 2020 and SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12 May 2020, the notice and the financial results with respect to the aforesaid Board Meeting would not be published in the newspapers.
The above information is a part of company’s filings submitted to BSE.
