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| Exchange Received Time 31/07/2018 15:07:53 Exchange Disseminated Time 31/07/2018 15:07:58 Time Taken 00:00:05 | HISAR METAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,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 will be held on Saturday, August 11, 2018 inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended on June 30, 2018.
Further, as per the Company''s Code of Conduct to regulate, monitor and report trading by insiders, read with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the relevant provisions of the Companies Act, 2013 the trading window for dealing in the Company''s shares will remain closed from August 02, 2018 to August 13, 2018 (both days inclusive).
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