AI assistant
Silgo Retail Limited Board/Management Information 2021
59101_rns_2021-10-20_d654a329-8c6f-4678-9a4c-edbcb0d31000.pdf
Board/Management Information
Open in viewerOpens in your device viewer
SILGO RETAIL LIMITED
CIN: L36911RJ2016PLC049036
SIL/JAI/2021-22
Date: October 20, 2021
To National Stock Exchange India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai-400051
NSE SYMBOL: SILGO
Subject Intimation of Board Meeting and closure of Trading Window
Sir/Madam,
Notice is hereby given pursuant to Regulation 29(1)(a) and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Silgo Retail Limited will be held on Wednesday, October 27, 2021, inter a/ia, to consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2021.
Notice is also given that, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window has been closed for the Designated Persons till October 29, 2021 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on October 27, 2021.
The above is for your information and record. Yours truly,
For SILGO RETAIL LIMITED
Tripti Sharma Company Secretary
Registered Address: B-11, Mahalaxmi Nagar, JLN Marg, Jaipur 302017 Rajasthan, India € +91 70555 70555 | a [email protected] | @ www.silgo.in