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| Exchange Received Time 25/04/2018 13:35:31 Exchange Disseminated Time 25/04/2018 13:35:35 Time Taken 00:00:04 | Pursuant to Regulation 29 (1) (a) read with 47 (1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Sanghvi Movers Limited will be held on Friday, 25th May 2018, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended on 31st March 2018. Trading Window" In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the Company's Code of Conduct for Prohibition of Insider Trading, the 'Trading Window' for dealing in the securities of the Company will remain closed from Monday, 14th May 2018 to Sunday, 27th May 2018 (both days inclusive). The Company has already communicated to the designated persons in accordance with Code of Conduct.
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