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| Exchange Received Time 19/01/2018 17:28:08 Exchange Disseminated Time 19/01/2018 17:28:12 Time Taken 00:00:04 | This is to inform you that the 212th meeting of the Board of Directors of the Company will be held on Monday the 29th January 2018 at 11.30 am inter-alia to consider and take on record the Unaudited Financial Results for the quarter and nine months ended 31 December 2018.
We further inform you that in terms of the Himadri's Code of Conduct to Regulate, Monitor and Report of Trading by Insiders, the Trading Window to deal with securities of the Company will remain closed for all Directors, key managerial personnel, designated employees and connected persons (including their immediate relatives) from 20th January 2018 to 31st January 2018 (both days inclusive).
The Trading window will open after 48 hours from the announcement of the Company's Unaudited Financial Results to the Stock Exchanges.
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