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| Exchange Received Time 15/05/2018 19:42:08 Exchange Disseminated Time 15/05/2018 19:42:12 Time Taken 00:00:04 | Dear Sirs,
Sub: Board Meeting of the Company on May 28, 2018
Ref.: Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
In terms of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Monday, May 28, 2018, to consider, approve and take on record, amongst other business, the Audited Financial Results and Segment-wise Financial Report of the Company for the Quarter and Year ended March 31, 2018.
This is further to inform you that in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window of the Company will remain closed from May 21, 2018 to May 30, 2018 (both days inclusive).
This is for your information and record.
Thanking you,
Yours faithfully,
For Walchandnagar Industries Ltd.,
Sd/-
G. S. Agrawal
Vice President (Legal & Taxation) & Company Secretary
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