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| Exchange Received Time 16/05/2017 17:41:31 Exchange Disseminated Time 16/05/2017 17:41:36 Time Taken 00:00:05 | | Dear Sir / Madam, Sub: Intimation of date of Board Meeting for considering the audited Financial Results for the year ended 31st March, 2017. Ref: under Regulation 50(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ***--***--*** With reference to the above, this is to inform the Stock Exchanges that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 30th May 2017 at the registered office of the Company to consider, the Audited Financial Results for the year ended 31st March 2017. The Trading window is closed from 23rd May, 2017 to 30th May, 2017 for directors and other Key Management personnel of the Company for trading of shares of the company in view of announcement of audited Financial Results of the Company on 30.05.2017. Kindly acknowledge the receipt of the above information. Thanking you, Yours faithfully For REGENCY CERAMICS LIMITED Authorized signatory |
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