Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, SPL Industries has informed that meeting of the Board of Directors of the company is scheduled to be held on Monday, 14th November, 2022 at 11:00 am at the corporate office of the company at Plot No- 21, Sector-6, Faridabad- 121006, Haryana, to consider & approve the Un-Audited Financial Results (Standalone & Single Segment) for the quarter/ half year ended on 30 September, 2022. Further, vide its letter dated 30th September, 2022, the company had intimated that the ‘Trading Window’ for dealing in securities of the Company, shall remain closed for the Directors, KMPs, Promoters & Promoters Group-& Designated Persons etc. covered under Company's Code of Conduct for Prevention of Insider Trading from 01st October, 2022 till 48 hours from the submission of Un-Audited Financial Results of the Company for the quarter/half year ended 30th September, 2022. Further, it has informed that pursuant to SEBI (Listing Obligation and Disclosure Requirements) (Second Amendment) Regulations, 2021, SEBI has exempted publication of advertisements in newspapers, as required under Regulation 47(1)(a) with effect from May 05, 2021. Accordingly, the Notice convening the Board Meeting scheduled on 14th November, 2022 shall not be published in newspapers by the company.
The above information is a part of company’s filings submitted to BSE.
