Sita Shree Food Products: Board Meeting Intimation for NOTICE OF BOARD MEETING FOR CONSIDERATION OF AUDITED FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2019 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 30/05/2019 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday the 30th of May 2019 at the registered office of the Company at 04:00 P.M. situated at 332/4/2 R.D. Udyog Nagar Palda Nemawar Road Mathurawalas Colony Indore (M.P.)-452020 interalia to consider and approve Audited Financial Results for the quarter and year ended on 31st March 2019 as per the applicable Ind-AS formats.