SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve This is to inform you that the Board of Directors of Shardul Securities Limited will be meeting on Monday, 13th August, 2018 at 715, Tulsiani Chambers, Nariman Point, Mumbai 400 021 at 5.00 p.m. to consider inter-alia Un-Audited Financial Results of the Company for the quarter ended 30th June 2018 in terms of Regulation 29 of the Listing (Obligations and Disclosure Requirements) Regulations, 2015.
In this connection, as per the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company will remain closed for all Directors/Officers/Designated Employees of the Company from 3rd August 2018 and shall be opened 48 hours after the declaration of Financial Results for the quarter ended 30thJune 2018.
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