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| Exchange Received Time 02/08/2018 17:10:29 Exchange Disseminated Time 02/08/2018 17:10:34 Time Taken 00:00:05 | HINDUSTAN COMPOSITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 9th August, 2018, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2018.
Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of 'Code of Conduct for Prevention of Insider Trading' of the Company, the trading window shall remain closed from Thursday, 2nd August, 2018 to Saturday, 11th August, 2018 (both days inclusive) for Directors and Specified Persons as defined in the Code.
Kindly take the same on your record.
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