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Sika Interplant Systems: Board Meeting Intimation for Unaudited Financial Results. For The Quarter Ended.


SIKA INTERPLANT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 inter alia to consider and approve We wish to inform you that a virtual meeting of the Board of Directors of the Company will be held on Friday 04th February 2022 at 12.00 Noon through video conference to consider and approve the following:- Unaudited Financial Statements (Standalone and Consolidated) for the Quarter ended 31st December 2021 along with Limited review thereon.Also scheduled are the meetings of the Audit Committee and Stakeholders Relationship Committee on the same day.Further in continuation of our letter dated: 27th December 2021 kindly note that the trading window of the Companys Securities shall remain closed for all the Directors / Officers / Designated employees of the Company from 01st January 2022 till 48 hours after the declaration of unaudited financial results (Standalone & Consolidated) for the Quarter ended 31st December 2021 ie. until 06th February 2022 (both days inclusive).

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