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| Exchange Received Time 03/08/2018 15:55:04 Exchange Disseminated Time 03/08/2018 15:55:11 Time Taken 00:00:07 | This is to inform you that the 214th meeting of the Board of Directors of the Company will be held on Monday the 13 August 2018 at 3.30 p.m. inter-alia to consider and take on record the Un-audited Financial Results for the quarter ended 30 June 2018.
We further inform you that in terms of the Himadri's Code of Conduct to Regulate, Monitor and Report of Trading by Insiders, the Trading Window to deal with securities of the Company will remain closed for all Directors, key managerial personnel, designated employees and connected persons (including their immediate relatives) from 04 August 2018 to 15 August 2018 (both days inclusive).
The Trading window will open after 48 hours from the announcement of the Company's Un-audited Financial Results to the Stock Exchanges.
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