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| Exchange Received Time 02/06/2018 16:29:29 Exchange Disseminated Time 02/06/2018 16:29:35 Time Taken 00:00:06 | Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take notice that a Meeting of the Board of Directors of the Company will be held on Monday, the 11th day of June, 2018 at Belgaum, inter alia, to consider, approve and take on records the Audited Financial Results for the quarter/year ended March 31, 2018.
Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company - Ravindra Energy Limited (formerly Ravindra Trading and Agencies Limited) shall remain closed for the designated employees covered under the Code, from Monday, June 4, 2018 to Wednesday, June 13, 2018 (both days inclusive).
We request you to please take note of the same.
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