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| Exchange Received Time 04/08/2018 13:59:56 Exchange Disseminated Time 04/08/2018 14:00:04 Time Taken 00:00:08 | S MOBILITY 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 13th August, 2018 to inter-alia consider and approve the Un -audited Financial Results for the quarter ended 30th June, 2018.
Further, as per Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will remain closed under the said Code from 6th August, 2018 to 15th August, 2018 (both days inclusive).
You are requested to kindly take the above on record and oblige.
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