Corporate Announcement
Security Code : 500295    Company : VEDL    
 
Board Meeting On July 31, 2018Download PDF Download XBRL
  Exchange Received Time  16/07/2018 17:05:31         Exchange Disseminated Time   16/07/2018 17:05:37              Time Taken   00:00:06
In terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we wish to inform that the meeting of the Board of Directors of the Company will be held on Tuesday, July 31, 2018, to consider, inter alia, the un-audited financial results of the Company for the First Quarter ended June 30, 2018.

Further, pursuant to the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Prohibition Policy of the Company, the Trading Window shall remain closed for dealing in securities of the Company for specified persons from Tuesday, July 17, 2018 to Thursday, August 2, 2018 (both days inclusive).

Further, the conference call to discuss the Company's results and performance is scheduled to be held after the declaration of financial results, as per attached schedule.
 

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