Sita Shree Food Products: Board Meeting Intimation for NOTICE OF BOARD MEETING FOR CONSIDERATION OF UN-AUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30TH JUNE 2018 AND CLOSURE OF TRADING WINDOW

SITA SHREE FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Intimation is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday the 14th of August, 2018, interalia, to consider and approve Un-audited Financial Results for the quarter ended on 30th June, 2018 as per the applicable Ind-AS formats.
Further, in terms of Companys Code of Conduct for Prevention of Insider Trading in the Equity shares of the Company & SEBI (Prohibition of Insider Trading) Regulations, 2015, it is hereby informed that the "Trading Window" for dealing in the shares of the Company is closed from <<08th August, 2018>> to <<16th August, 2018>>(both days inclusive) for designated directors and employees in view of the meeting of Board of Directors of the Company scheduled to be held on Tuesday the 14th of August, 2018, inter alia, to consider and approve the Un-audited Financial Results for the quarter ended on 30th June, 2018.