STEEL STRIPS WHEELS LTD.-$ - 513262 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
STEEL STRIPS WHEELS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 27th day of May 2019, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31/03/2019 and to recommend dividend, if any, for the financial year 2018-19. Further please be informed that, pursuant to the provisions of the Company''s Code for prevention of Insider Trading and the Circular issued by the Stock Exchanges and as per our earlier submission vide letter dated 04.04.2019, the Trading Window for dealing in the securities of the Company has been closed with effect from 04th April, 2019 and would remain closed until 48 hours after the announcement of the Audited Financial Results of the Company for the quarter and year ended 31/03/2019 to the public.13-05-2019