In accordance with Regulation no. 29 and 33 of SEBI (Listing Obligation and Requirements) Regulations, 2015 Shilchar Technologies has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 30th April, 2022 at Registered Office of the Company to approve audited Financial Results for the 4th quarter ended and year ended as on 31.03.2022 and to consider dividend recommendation, if any, and other related matters thereto. Further, the trading window close period in respect of dealing in equity shares has already commenced from April 01, 2022 for Insiders, Directors, connected persons, and the Designated employees of the Company and will end 48 hours after the results are made public on Saturday, 30th April, 2022.
The above information is a part of company’s filings submitted to BSE.
