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Supremex Shine Steels informs about board meeting

03 Feb 2022 Evaluate

Pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Supremex Shine Steels has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 9th February, 2022, to consider and approve the Un-audited Financial Results of the Company for the Quarter ended 31st December, 2021. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of ‘Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders’ of the Company, the trading window would remain closed from Saturday, 01st January, 2022 and will open Forty-Eight hours after the declaration of said Financial Results.

The above information is a part of company’s filings submitted to BSE.

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