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| Exchange Received Time 03/08/2017 18:52:26 Exchange Disseminated Time 03/08/2017 18:52:32 Time Taken 00:00:06 | Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate the Stock Exchange(s) that a Meeting of the Board of Directors of the Company will be held on Friday, 11 August 2017, inter alia, to consider, approve and take on record the Standalone Unaudited Financial Results of the Company for the quarter ended 30 June 2017.
Further, pursuant to 'VISA Steel Limited - Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders', the Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Employees covered under the Code from the close of business hours of 3 August 2017 till 48 hours after the announcement of Financial Results to the Stock Exchange(s).
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