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| Exchange Received Time 04/12/2017 17:15:24 Exchange Disseminated Time 04/12/2017 17:15:31 Time Taken 00:00:07 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, December 13, 2017, to consider and review, inter alia, the Unaudited Financial Results for the quarter ended September 30, 2017.
Further note that in compliance with Everest Kanto Cylinder Limited's Code of Conduct for Prevention of Insider Trading in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window for trading in the equity shares of the Company will remain closed from the close of the business hours on Monday, December 04, 2017 till the close of the business hours on Friday, December 15, 2017 on account of the Meeting of the Board of Directors of the Company scheduled to be held on Wednesday, December 13, 2017 to consider, inter alia, the Unaudited Financial Results for the quarter ended September 30, 2017.
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