Shreeji Translogistics has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 21st December, 2023, to transact the following business: To consider the proposal for issuance of Bonus Shares, to consider increase in Authorised Share Capital of the Company and to consider seeking approval of the shareholders through Postal Ballot in respect of the above resolutions and to approve the draft Postal Ballot Notice. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and the Company’s Code of Conduct and Internal Procedures for Regulating, Monitoring and Reporting of Trading by Designated Persons (‘the Code’), the Trading Window for dealing in Securities of the Company by Designated Persons and their immediate relatives, is closed from Tuesday, 21st November, 2023 to Saturday, 23rd December, 2023.
The above information is a part of company’s filings submitted to BSE.