Star Cement Ltd - 540575 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On Tuesday, 25Th January, 2022
Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 25th January, 2022 inter alia, to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st Dece, 2021. Further to our letter dated 29th December, 2021 and in terms of the Company''s 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons', the trading window for dealing in the securities of the Company has been already closed for all Directors, Officers, Designated persons and their immediate relatives of the Company w.e.f. 01st January, 2022 till the end of 48 hours after the Unaudited Financial Results for the the third quarter and nine months ended 31st December, 2021 are approved and filed, therefore, Trading Window will reopen on 28th January, 2022.15-01-2022