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| Exchange Received Time 04/08/2018 12:59:40 Exchange Disseminated Time 04/08/2018 12:59:50 Time Taken 00:00:10 | ONESOURCE IDEAS VENTURE LTDhas 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 Notice is hereby given pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (LODR) Regulations, 2015 that a meeting of Board of Directors of the Company will be held at the registered office of the Company on Tuesday, 14.08.2018 at 04.00 PM., to consider, approve and take on record, inter-alia, the Un-Audited Financial Results for the quarter ended 30.06.2018 among other items.
Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and 'Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders' as adopted by the Company, the Trading Window shall remain closed from 07.08.2018 to 16.08.2018 (both days Inclusive).
Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the Company from 07.08.2018 to 16.08.2018 (both days Inclusive).
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