SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve This is to inform that the meeting of Board of Directors of the Company is scheduled to be held on Saturday May 20 2023 interalia.- To consider approve and take on record Consolidated and Standalone Audited Financial statements and results of the Company for the quarter and year ended on 31st March 2023 along with other business items.It is further informed that 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 read with SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window was closed for persons covered under the Code from Friday April 01 2023 till 48 hours from declaration of financial results for the quarter and year ended on March 31 2023.