Shashank Traders Ltd

Shashank Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday August 14 2023 to consider inter-alia among other items the Unaudited Standalone Financial Results of the Company for the Quarter ended June 30 2023.Further to note that the intimation regarding closure of Trading Window for dealing in the securities of the Company is already provided to the Stock Exchanges vide our letter dated 30th June 2023.