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| Exchange Received Time 30/07/2018 12:39:38 Exchange Disseminated Time 30/07/2018 12:39:44 Time Taken 00:00:06 | LINC PEN has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Please note that a meeting of the Board of Directors of the Company will be held on Friday, 10th August, 2018 at 4.00 P.M. to consider and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018.
Further, in terms of the Company's Code of Conduct for Prevention of Insider Trading (Code), the 'Trading Window" for trading in the equity shares of the Company shall remain closed from 3rd August, 2018 and will open 48 hours after the announcement by the Company of the Results to the Stock Exchanges on 10th August, 2018.
The above is for your information and record.
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