A) Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Of Meeting Of The Board Of Directors B) Intimation Of Trading Window Closure In Terms Of "Code Of Conduct To Regulate, Monitor And Report Trading By Insiders"

• Security Code: 533217
• Company: HMVL

Please note that a meeting of the Board of Directors of the Company will be held on Tuesday, the 17th July, 2018, to inter-alia, consider and approve the Un-audited Financial Results of the Company for the quarter ending on 30th June, 2018.

In terms of the "Code of Conduct to Regulate, Monitor and Report Trading by Insiders'''' of the Company, the Trading window will be closed from Saturday, the 30th June, 2018 to Thursday, the 19th July, 2018 (both days inclusive) for the above purpose.

This is for your information and records.