Board Meeting Intimation for To Consider, Approve And Take On Record, Amongst Other Business, The Unaudited (Reviewed) Financial Results And Segment-Wise Financial Report Of The Company For The Quarter Ended June 30, 2018.

• Security Code: 507410
• Company: WALCHANNAG

WALCHANDNAGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve In terms of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Tuesday, August 14, 2018, to consider, approve and take on record, amongst other business, the Unaudited (Reviewed) Financial Results and Segment-wise Financial Report of the Company for the Quarter ended June 30, 2018.

This is further to inform you that in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window of the Company will remain closed from August 7, 2018 to August 16, 2018 (both days inclusive).