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| Exchange Received Time 06/11/2018 18:14:51 Exchange Disseminated Time 06/11/2018 18:14:53 Time Taken 00:00:02 | EVEREST KANTO CYLINDER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Dear Sir/Madam,
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 14, 2018, to consider and review, inter alia, the Unaudited Financial Results for the quarter ended September 30, 2018.
Further note that in compliance with Everest Kanto Cylinder Limited's Code of Conduct for Prevention of Insider Trading in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window for trading in the equity shares of the Company will remain closed from November 07, 2018 and will end 48 hours after the results are made public on November 14, 2018 on account of aforesaid Board Meeting.
You are requested to take the above on record.
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