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| Exchange Received Time 05/02/2018 17:04:29 Exchange Disseminated Time 05/02/2018 17:04:39 Time Taken 00:00:10 | This is to inform you that the meeting of the Board of Directors of Ushdev International Limited is scheduled to be held on Wednesday, February 14, 2018 at 3.30 p.m. at the corporate office of the Company situated at 6th Floor, Apeejay House, 130, Mumbai Samachar Marg, Fort, Mumbai- 400023, inter alia, to consider and approve the un-audited Financial Results for the quarter and nine months ended December 31, 2017.
The 'Trading Window' for dealing in the securities of the Company shall remain closed for the 'Specified Persons' covered under the code from the close of business hours of Monday, February 05, 2018 to close of business hours of Friday, February 16, 2018 in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015 read with the 'Ushdev International Limited- Code of Conduct".
This may be treated as communication under Regulation 30 and any other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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