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| Exchange Received Time 20/10/2018 17:12:06 Exchange Disseminated Time 20/10/2018 17:12:11 Time Taken 00:00:05 | Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29 October 2018, to inter alia, consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30 September 2018.
Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of 'VISA Steel Limited - Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders', the 'Trading Window' for dealing in the securities of the Company shall remain closed from the close of business hours on 21 October 2018 till 48 hours after the conclusion of the Board Meeting.
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