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| Exchange Received Time 06/11/2017 18:21:33 Exchange Disseminated Time 06/11/2017 18:21:38 Time Taken 00:00:05 | This is to inform you that the meeting of the Board of Directors of Ushdev International Limited is scheduled to be held on Tuesday, November 14, 2017 at 4.00 p.m. at the corporate office of the Company situated at 6th Floor, Apeejay House, 130, Mumbai Samachar Marg, Fort, Mumbai- 400023 inter alia, to consider and approve the un-audited Financial Results for the quarter and half year ended September 30, 2017.
The 'Trading Window' for dealing in the securities of the Company shall remain closed for the 'Specified Persons' covered under the code from the closure of business hours of Tuesday, November 06, 2017 to closure of business hours of Thursday, November 16, 2017 in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015 read with the 'Ushdev International Limited- Code of Conduct".
This may be treated as communication under Regulation 30 and any other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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