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| Exchange Received Time 01/09/2017 12:47:23 Exchange Disseminated Time 01/09/2017 15:01:46 Time Taken 02:14:23 | Dear Sir,
Sub: Board Meeting of the Company on September 13, 2017.
Ref.: Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In terms of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Wednesday, September 13, 2017, to consider, approve and take on record, amongst other business, the Unaudited (Reviewed) Financial Results and Segment-wise Financial Report of the Company for the Quarter ended June 30, 2017.
This is further to inform you that in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window of the Company will remain closed from September 6, 2017 to September 15, 2017 (both days inclusive).
This is for your information and record.
Thanking you,
Yours faithfully,
For Walchandnagar Industries Ltd.,
G. S. Agrawal
Vice President (Legal & taxation) & Company Secretary
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