News Announcement

Sika Interplant Systems: Update on board meeting

SIKA INTERPLANT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve This is in continuation to our letter July 29 2024 informing that a meeting of the Board of Directors is scheduled to be held on Friday August 9 2024 following additional agenda item is being added for the Board of Directors consideration:To consider a proposal for sub-division / split of the existing Equity Shares of the Company having a face value of ?10/- each fully paid up in such manner as may be determined by the Board of Directors subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company.Further as communicated vide our above referenced letter the Trading Window for the purpose of trading in the Companys securities by its Designated Persons was closed from July 1 2024 and shall be re-opened 48 (forty-eight) hours after the conclusion of the aforesaid meeting of the Board of Directors.Kindly take the same on record.Update on board meeting


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