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| Exchange Received Time 30/01/2018 16:03:08 Exchange Disseminated Time 30/01/2018 16:03:13 Time Taken 00:00:05 | Sub: Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Dear Sir / Madam,
Pursuant to the provisions of Regulation 29 of the Listing Regulations, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14 February, 2018, to inter alia, consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine months ended 31 December, 2017.
Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of the '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 from the close of business hours of 6 February, 2018 till 48 hours after the conclusion of the Board Meeting.
This is for your information and record.
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