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| Exchange Received Time 08/10/2018 16:31:14 Exchange Disseminated Time 08/10/2018 16:31:21 Time Taken 00:00:07 | HONDA SIEL POWER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2018 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we do hereby inform you that third meeting of the Board of Directors of the Company for the Financial Year 2018-19 is scheduled to be held on Monday, October 29, 2018 to consider and approve inter-alia, Unaudited Financial Results for the quarter and six months ended September 30, 2018.
The copy of Unaudited Financial Results shall be submitted within the stipulated time after the Board Meeting.
We further wish to inform you that 'Trading Window' shall remain closed from October 14, 2018 to October 31, 2018 (both days inclusive).
You are requested to take note of the same and notify your constituents accordingly
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