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Star Cement Ltd.

BSE: 540575 Sector: Industrials
BSE 00:00 | 24 Apr 2020 Star Cement Ltd
NSE 05:30 | 01 Jan 1970 Star Cement Ltd

Board Meeting Intimation for Notice Of Board Meeting

January 28, 2020, 12:43 pm | Source: BSE

Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31 2019.

Further to our letter dated 31st December 2019 and in terms of the Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons the trading window for dealing in the securities of the Company has been already closed for all Directors Officers Designated persons and their immediate relatives of the Company w.e.f. 01st January 2020 till the end of 48 hours after the Unaudited
Financial Results for the third quarter and nine months ended 31st December 2019 are approved and filed with the Stock Exchanges therefore Trading Window will reopen on 9th February 2020.

This is for your information and record.