Board Meeting Intimation for Notice Of Board Meeting To Consider The Employees Stock Option Scheme 2018 And Closure Of Trading Window

• Security Code: 532907
• Company: IL&FSENGG

ILhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2018 ,inter alias, to consider and approve an Employees Stock Option Scheme 2018 of the Company which involves fresh issuance of equity shares of the Company pursuant to exercise of options and also to approve the notice for 29th Annual General Meeting of the Company for obtaining the approval of the Members of the Company in this regard

Accordingly, as per the Company's Code of Conduct for Prevention of Insider Trading framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window shall be closed for Directors, Officers and Designated Employees and their dependents and family members from Friday, July 27, 2018 to Thursday, August 2, 2018 (both days inclusive). The trading window shall be opened for the aforementioned on Friday, August 3, 2018