Pursuant to the Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sahyadri Industries has informed that, Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 21st December 2021 through video-conferencing mode to consider, the following businesses: The recommendation of Interim Dividend, if any, for the Financial Year 2021-22, To consider the Record Date for the purpose of Interim Dividend for the Financial Year 2021-22, in case of the declaration of aforesaid Interim Dividend and To consider and approve appointment of Ankem Sri Prasad Mohan as an Additional Director in the category of Independent, Non-Executive Director of the Company. Accordingly, Trading Window for Directors and Insiders (as defined by SEBI Rules) is closed from Tuesday, 14th December 2021 upon intimation on 14th December 2021 to BSE for proposed Board Meeting for consideration of Interim Dividend for the Financial Year 2021-22 till 48 hours from declaration of Interim Dividend by the Board on 21st December 2021 (till Thursday, 23rd December 2021).
The above information is a part of company’s filings submitted to BSE.