Shaily Engineering Plastics has informed that the meeting of Board of Directors of the Company is scheduled to be held on Friday, 24th May 2024: To consider, approve and take on record, Consolidated and Standalone Audited Financial Statements and results of the Company for the Quarter and Year ended on 31st March 2024 along with other business items. It has 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 designated persons covered under the Code, from Monday, 1st April 2024 till 48 hours from declaration of Financial Results for the Quarter and Year ended on 31st March 2024.
The above information is a part of company’s filings submitted to BSE.
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