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| Exchange Received Time 05/02/2018 20:39:42 Exchange Disseminated Time 05/02/2018 20:39:49 Time Taken 00:00:07 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 13, 2018, to consider and review, inter alia, the Unaudited Financial Results for the quarter ended December 31, 2017.
Further note that in compliance with Everest Kanto Cylinder Limited's Code of Conduct for Prevention of Insider Trading in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window for trading in the equity shares of the Company will remain closed from the close of the business hours on Monday, February 05, 2018 till the close of the business hours on Thursday, February 15, 2018 on account of the Meeting of the Board of Directors of the Company scheduled to be held on Tuesday, February 13, 2018 to consider, inter alia, the Unaudited Financial Results for the quarter ended December 31, 2017.
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