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| Exchange Received Time 07/05/2018 14:46:10 Exchange Disseminated Time 07/05/2018 14:46:21 Time Taken 00:00:11 | HET/05/2018/
May 07, 2018
Bombay Stock Exchange Limited
Floor 25, P J Tower,
Dalal Street,
Mumbai -400001
Re: Company's Code No. 505725
Subject:- Intimation of Board Meeting under Regulation 29 of SEBI(LODR) Regulation 2015.
Dear Sir,
We hereby inform that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 17th May, 2018 to consider and approve Audited Financial Results for the quarter and year ending 31st March, 2018.
Further, please note that Trading window pursuant to 'code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders' framed pursuant to SEBI(Prohibition of Insider Trading) Regulations 2015 will remain closed from 11/05/2018 to 19/05/2018 (both days inclusive).
This is for your necessary information and record please.
Thanking you,
Yours faithfully
For Hindustan Everest Tools Ltd.
Surendra Singh Rauthan
Compliance Officer
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