Sita Shree Food Products: Board Meeting Intimation for NOTICE OF BOARD MEETING FOR CONSIDERATION OF UN-AUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 31ST DECEMBER 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 14/02/2019 inter alia to consider and approve Intimation is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday the 14th of February 2019 at the registered office of the Company to consider and approve Un-audited Financial Results for the quarter ended on 31st December 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 February 2019>> to <<16th February 2019>>(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 Thursday the 14th of February 2019 inter alia to consider and approve the Un-audited Financial Results for the quarter ended on 31st December 2018.