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| Exchange Received Time 29/08/2018 16:59:02 Exchange Disseminated Time 29/08/2018 16:59:06 Time Taken 00:00:04 | POWER FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2018 ,inter alia, to consider and approve interalia, the Unaudited Financial Results for the quarter ended 30th June, 2018.
Further it is informed, that in terms of Company's Code of Conduct for regulating & reporting trading by insiders and for fair disclosure, 2015 (the Code) framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all connected person as defined in the Code from 4th September, 2018 to 13th September, 2018 (both days inclusive).
This is submitted for your information and record.
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