Board Meeting Intimation for Board Meeting To Consider And Approve Quarterly Unaudited Financial Results Of The Company For The Quarter Ended 30/06/2018 And Closure Of Trading Windows.

• Security Code: 517431
• Company: NARMP

NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD.has 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 Pursuant to regulation 29 of the SEBI (LODR) Regulation, 2015, notice is hereby given that a meeting of the Board of Director of the Company will be held on Tuesday, August 14, 2018, inter alia, to consider and approve quarterly Unaudited Financial Results of the Company for the quarter ended June 30, 2018.

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 and as per the terms of 'Code of Conduct for Prevention of Insider Trading' of the company the trading window for dealing in the Securities of the Company will remain closed for Directors, officers and designated persons from August 7, 2018(After 5.00 PM) and end 48 hours after the results are made public on August 14, 2018.