Shaily Engineering Plastics: Board Meeting for Result & Closure of Trading Window

Shaily Engineering Plastics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on
February 11, 2016, interalia,

- To consider, approve and take on record, the Unaudited Financial Results of the Company for the quarter ended on December 31, 2015. (Q3)

It is further informed that pursuant to the provisions of the 'Code of Internal Procedure and Conduct of Regulating, Monitoring and Reporting of Trading in Securities by Insiders' ('The Code?) adopted by the Company, the trading window will remain closed for specified persons, covered under the Code, from February 06, 2016 to February 13, 2016 (both days inclusive) in connection with the above announcement.