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Shashank Traders: Board Meeting Intimation for Intimation Regarding Convening The Board Meeting -Appointment Of Company Secretary


Shashank Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2021 inter alia to consider and approve This is to inform you that pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and is Disclosure Requirements) Regulations 2015 that the meeting of Board of Directors of the Company will be held on Wednesday 8th September 2021 at 11:00 A.M. to consider and appoint Ms. Swinky Bathla a qualified Company Secretary and holding Associate Membership No. 31683 of ICSI (Institute of Company secretaries of India) as a Company secretary of the Company.
Further the Trading Window under the SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Companys Code of Conduct for regulating & reporting trading by insiders and for fair disclosure 2015 will be closed from Saturday 4th September 2021 and will continue to remain closed till Friday 10th September 2021 for Directors KMP Officers and Designated Employees and their immediate relatives.

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