Shashijit Infraprojects has informed that as per Regulation 29 of SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the company is scheduled to be held on Saturday, 5 September, 2020 at 2:00 PM at the Registered Office of the Company to consider and approve the Standalone Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2020 along with other matters. As intimated on BSE vide letter dated 27th June, 2020, trading window is already closed for all Employees/ Directors/ KMP/ Designated Persons of the Company from 1st July, 2020 till end of 48 hours after the declaration of financial results for the Quarter ended 30th June, 2020.
The above information is a part of company’s filings submitted to BSE.
