News Announcement

Sika Interplant Systems: Board Meeting Intimation for Approving Un-Audited Financial Statements (Standalone And Consolidated) For The Quarter Ended 30Th June 2020

SIKA INTERPLANT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 inter alia to consider and approve We wish to inform you that a virtual meeting of the Board of Directors of the Company will be held on Tuesday 15th September 2020 at 3.30 pm through Video conference to consider and approve the following;

- Un-audited Financial Statements (Standalone and Consolidated) for the 01st Quarter ended 30th June 2020

- Limited Review Report (Standalone and Consolidated) for the 01st Quarter ended 30th June 2020

Also scheduled are the meetings of the Audit Stakeholders Relationship Committee and others on the same day.
Further to note that the trading window of the Companys Securities remained closed from 05th September 2020 to 25th September 2020 (both days inclusive) on holding Annual General Meeting. Hence no separate disclosure intimated.

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