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Silver Touch Technologies Limited Regulatory Filings 2020

Mar 31, 2020

61846_rns_2020-03-31_7fb702c4-85cd-4b0c-a133-db3f594cfb0f.pdf

Regulatory Filings

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==> picture [468 x 81] intentionally omitted <==

Date: 31/03/2020

To, The Manager National Stock Exchange of India Limited Bandra Kurla Complex, Bandra (East), Mumbai – 400 051.

Symbol: SILVERTUC

Dear Sir / Madam,

Subject: Closure of trading window pursuant to Code of Conduct for prevention of Insider Trading.

With reference to the captioned subject and as per the Company's Code of Conduct for Prohibition of Insider Trading, and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended by the SEBI (Prohibition of Insider Trading) Regulations, 2018, the trading window for dealing in the securities of the Company will be closed for all specified designated persons of the Company from 01[st] April, 2020 till 48 Hours after declaration of results for the Half year and Year ended 31/03/2020.

The date of Board meeting for consideration and approval of the financial results for the half year and year ended 31.03.2020 shall be intimated separately within prescribed time period.

This is for your reference and record.

For, Silver Touch Technologies Limited