Board Meeting Intimation for Notice Of Board Meeting Pursuant To The Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

• Security Code: 533605
• Company: SETUINFRA

PRAKASH CONSTROWELL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1. Consider and Approve unaudited standalone financial results for the quarter ended 30th June, 2017 as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading in the securities of the Company pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed from 10th August, 2018 to 15th August, 2018 (both days inclusive).The communication has been sent toDirectors, Officers and Designated Employees, and their immediate relatives