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| Exchange Received Time 15/01/2018 16:02:19 Exchange Disseminated Time 15/01/2018 16:02:25 Time Taken 00:00:06 | 1. We wish to inform you that, pursuant to Regulation 29 of the Securities and
Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 05th February 2018 to, inter alia, consider and approve the standalone unaudited financial results of the Company for the quarter/period ended December 31,2017.
2. Pursuant to this the Company has decided that the close period (i.e, closure of trading window) under Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Dealing with the Securities of Cochin Shipyard Limited would commence from 5:00 p.m on January 15, 2018 and end 48 hours after the results are made public on February 05, 2018. |
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