Solid Stone Company Ltd. — Regulatory Filings 2020

Sep 3, 2020

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The General Manager, BSE Limited Dalal Street, Fort, Mumbai – 400023.

September 03, 2020

Scrip Code : 513699

Dear Sir,

Sub.: - Notice of Board Meeting and Closure of Trading Window

We write to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 14[th] September, 2020 to consider and approve, inter alia, the Unaudited Financial Results of the Company as per IndAS for the quarter ended 30th June, 2020, pursuant to Regulation 29 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’).

Further to our letter dated 1[st] July, 2020, this is to inform you that per the Company’s Code of Conduct for Prohibition of Insider Trading to regulate, monitor and report trading by Designated persons, the trading window for dealing in Equity Shares of the company, which has been closed since 1[st] July, 2020 for publication of Unaudited Financial Results of the company for the Quarter ended 30[th] June, 2020 shall remain closed upto Wednesday, 16[th] September, 2020 (Both days inclusive).

Thanking You,

Yours Faithfully,

For SOLID STONE CO. LTD.

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Hardik Valia

( Company Secretary and Compliance Officer ) ACS-22571

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