SOFTWARE TECHNOLOGY GROUP INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve We wish to inform you that, pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, meeting of the Board of Directors of the Company will be held on Tuesday, the 14th of August, 2018 at 09:30 AM at India Habitat Centre, Lodi Road, New Delhi-110003, inter-alia, to consider, approve and take on record the audited financial results for the quarter ended 30th June, 2018 after these results are reviewed by the Audit committee of the Board.
Pursuant to this, the company has decided that trading window shall remain closed for all Directors / KMPs / Designated Employees / Connected Persons from August 7, 2018 upto August 16, 2018 (both days inclusive) and will reopen 48 hours after the results are made public in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Companys Code of Conduct for Prevention of Insider Trading.
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