Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Closure Of Trading Window Under Code Of Conduct For Prevention Of Insider Trading.

• Security Code: 533096
• Company: ADANIPOWER

ADANI POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday, 31st October, 2018, inter alia, to consider and approve the Unaudited Financial Results for the quarter and six months ended 30th September, 2018.

Further, as per the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all specified persons of the Company from Monday, 22nd October, 2018 to Friday, 2nd November, 2018 (both days inclusive).