Shaily Engineering Plastics has informed that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, November 12, 2022: To consider, approve and take on record, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter & half year ended on 30th September 2022 alongwith other business items. Further, it has informed that the company shall be adopting Consolidated Financial Results from the quarter & half year ended on 30th September 2022. It is further informed that pursuant to the provisions of the ‘Code of Internal Procedure and Conduct of Regulating, Monitoring and Reporting of Trading in Securities by Insiders’ (‘The Code’) adopted by the Company, read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window was closed for persons covered under the Code, from Friday, October 01, 2022 till 48 hours from declaration of financial results for the quarter & half year ended on September 30, 2022. Pursuant to the same, the trading window of the Company will remain closed from Saturday, October 01, 2022 and will remain closed till Monday, November 14, 2022.
The above information is a part of company’s filings submitted to BSE.
