SPL Industries Ltd
Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Monday 22Nd May 2023 For Consideration & Approval Of Audited Financial Results For The Quarter/Year Ended On 31St March 2023.
01:33 AM, 11th May 2023
SPL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 meeting of the Board of Directors of the company is scheduled to be held on Monday 22nd May 2023 at 1:00 P.M. at the corporate office of the company at Plot No- 21 Sector-6 Faridabad- 121006 Haryana inter alia to consider & approve the Audited Financial Results (Standalone & Single Segment) for the quarter/year ended on 31st March 2023.Further vide our letter dated 31st March 2023 we had intimated that the Trading Window for dealing in securities of the Company shall remain closed for the Directors KMPs Promoters & Promoters Group & Designated Persons etc. covered under Companys Code of Conduct for Prevention of Insider Trading from 01st April 2023 till 48 hours from the submission of Audited Financial Results of the Company for the quarter/year ended 31st March 2023.