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| Exchange Received Time 05/02/2018 19:42:51 Exchange Disseminated Time 05/02/2018 19:43:01 Time Taken 00:00:10 | Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday, 14th February, 2018 to inter alia, consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2017, (subject to Limited Review by the Statutory Auditors of the Company).
Further, in accordance with the Company's Code of Conduct for Prohibition of Insider Trading (BRNL Insider Code) framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from Wednesday, 7th February, 2018, till Friday, 16th February, 2018 (both days inclusive) i.e. completion of 48 Hours after the announcement of the financial results of the Company to the Stock Exchanges.
Accordingly, all the Insiders (including Directors and Designated Employees as per BRNL Insider Code) and their immediate relatives have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.
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