News Announcement

Shri Aster Silicates: Board Meeting Intimation for Results & Closure of Trading Window

Shri Aster Silicates Ltd has informed BSE that the Board Meeting of the Company is scheduled to be held on November 15, 2016, inter alia, to consider and approve the un-audited financial result for quarter ended September 30, 2016.

Further, as per the Company?s Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for the purpose of declaration of unaudited financial results of the Company for the Quarter ended September 30, 2016 for all the Officers and Designated Employees (including Directors) of the Company from November 15, 2016 till 48 hours after the announcement of the financial results of the Company to the Stock Exchanges (both days inclusive).

Accordingly all Officers and Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.


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