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| Exchange Received Time 06/08/2018 14:54:19 Exchange Disseminated Time 06/08/2018 14:54:25 Time Taken 00:00:06 | COCHIN SHIPYARD LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 13, 2018 to inter alia consider and approve the standalone unaudited financial results of the Company for the quarter ended June 30, 2018.
Pursuant to this, the Company has decided that the close period (i.e. closure of trading window) under Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Dealing with the Securities of Cochin Shipyard Limited would commence from 5:00 p.m. on August 06, 2018 and end 48 hours after the results are made public on August 13, 2018.
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