Pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sheetal Cool Products has informed that the meeting of Board of Directors of the company is scheduled to be held on Thursday, on October 28, 2021 to consider and approve of Unaudited Standalone Financial Result for the half year ended September 30, 2021 and any other business as Board deems fit to discuss. Further as informed vide letter dated September 29, 2021, the ‘Trading Window’ for dealing/trading in the shares of the Company by Designated Persons was closed from October 01, 2021 as per the Company's Code of Conduct for prohibition of insider trading and shall remain closed till the end of 48 hours, after the declaration of Unaudited Standalone Financial Results of the Company for the half year ending on September 30, 2021.
The above information is a part of company’s filings submitted to BSE.
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