Shaily Engineering Plastics Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on February 11, 2017, inter alia :
- To consider, approve and take on record, the Unaudited Financial Results of the Company for the quarter & nine months ended on December 31, 2016.
alongwith other business items.
Further, pursuant to the provisions of the 'Code of Internal Procedure and Conduct of Regulating, Monitoring and Reporting of Trading in Securities by Insiders' ('The Code') adopted by the Company, the Trading Window will remain closed for specified persons, covered under the Code, from February 06, 2017 to February 13, 2017 (both days inclusive) in connection with the above announcement.