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Sreeleathers Limited Board/Management Information 2021
59449_rns_2021-06-24_e6d1c496-598c-4ae6-aa4a-5b86fb45848c.pdf
Board/Management Information
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SREELEATHERS LIMITED
CIN: L67190WB1991PLC050656 6, Tottee Lane, Kolkata-700 016 Phone No.:2286-1571, Fax: 2217-6468 Email:[email protected] Website: www.sreeleathers.com
| SREELEATHERSLIMITED | ||
|---|---|---|
| CIN: L67190WB1991PLC0506566, Tottee Lane, Kolkata-700 016Phone No.:2286-1571, Fax: 2217-6468Email:[email protected]Website: www.sreeleathers.comTo: | ||
| DepartmentCorporateofServices,Bombay StockExchangeLimited,1P.J.Towers,Floor,MumbaiDalalStreet,400001,Scrip Code: 535601 | TheStockNationalExchange of India Limited,ExchangeBandraPlaza,Complex,BandraKurla(E),Mumbai-400 051,Symbol: SREEL | ExchangeStockCalcuttaLtd.,7, Lyons Range,Kolkata-700001,13328Scrip Code: |
Date : 24.06.2021
Sub : Notice of Board meeting.
Dear Sir/Madam,
Kindly note that a meeting of the Board of Directors of the Company will be held on Wednesday, 30" June, 2021, inter alia, to consider and take on record the Audited Financial Statements and Results for the quarter and financial year ended 31st March 2021.
Further to our letter dated 31.03.2021 and in accordance with the Company's Code for Prevention of Insider Trading, we would like to inform that the Trading Window for dealing with the Company's securities is closed from 01.04.2021 and will open 48 hours after the said financial results are submitted to the Stock Exchanges.
Thanking you,
Yours truly,
For Sreeleathers Limited,
