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| Exchange Received Time 05/08/2017 17:31:08 Exchange Disseminated Time 05/08/2017 17:31:13 Time Taken 00:00:05 | With reference to the announcement dated Thursday, 3 August 2017, regarding Board Meeting to be held on Friday, 11 August 2017, we hereby intimate the Stock Exchange(s) as per the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Meeting of the Board of Directors of the Company is rescheduled on Monday, 14 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' of the Company shall continue to remain closed for Designated Employees covered under the Code till 48 hours after the announcement of Financial Results to the Stock Exchange(s).
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