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| Exchange Received Time 16/11/2017 18:50:46 Exchange Disseminated Time 16/11/2017 18:50:50 Time Taken 00:00:04 | Sub: Board Meeting of the Company on Tuesday, November 28, 2017.
In terms of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Tuesday, November 28, 2017, to consider, approve and take on record, amongst other business, the Unaudited (Reviewed) Financial Results and Segment-wise Financial Report of the Company for the Quarter ended September 30, 2017.
This is further to inform you that in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window of the Company will remain closed from November 21, 2017 to November 30, 2017 (both days inclusive).
For Walchandnagar Industries Ltd.,
G. S. Agrawal
Vice President (Legal & taxation) & Company Secretary
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