Srichakra Cement: Board Meeting Intimation for Intimation Of Board Meeting To Take On Record The Unaudited Financial Results Under Regulation
33 Of Securities And Exchange Board Of India (LODR) Regulations 2015-Regulation 29 Of Securities And
Exchange Board Of India (LODR) Regulations 2015.

Sri Chakra Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 inter alia to consider and approve The meeting of the Board of Directors of the Company is convened to be held on Saturday 7th November 2020
at the Corporate Office of the Company at 6-3-668/10/66 Durga Nagar Colony Punjagutta Hyderabad-500082
Telangana India inter-alia to approve and take on record the Unaudited Financial Results for the Quarter and
half-year ended 30th September 2020.
As per the Companys Code of Conduct and in accordance with the SEBI (Prohibition of Insider Trading)
Regulations 2015 the "Trading Window" for dealing in securities of the Company has been closed for all the
Directors/ Officers/ Designated Employees of the Company from 1st October 2020 as per the intimations given
earlier and will open after 48 hours of the announcement and intimation of the Results by the Company to the
Stock Exchange.
This is for your information and record.
Thanking you