Shikhar Leasing & Trading has informed that the meeting of the Board of Directors of the Company is scheduled on September 21, 2021, in order to take on record and review the due diligence report prepared by the Peer Review Company Secretary; to approve or reject the Delisting Proposal; such other acts as may be required in accordance with the SEBI Delisting Regulations; and any other incidental matter. Further, in accordance with the Company’s code of conduct to regulate, monitor, and report trading by insiders and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will remain closed with immediate effect and shall re-open only after 48 hours from the announcement of the outcome of the board meeting to the Stock Exchange wherein the Delisting Proposal is considered by the Board of Directors of the Company.
The above information is a part of company’s filings submitted to BSE.
