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| Exchange Received Time 23/05/2018 13:10:27 Exchange Disseminated Time 23/05/2018 13:10:33 Time Taken 00:00:06 | Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take notice that a Meeting of the Board of Directors of the Company will be held on Tuesday, the 29th day of May, 2018 at Belgaum, inter alia, to consider, approve and take on records the Audited Financial Results for the quarter/year ended March 31, 2018.
Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company - Ravindra Energy Limited (formerly Ravindra Trading and Agencies Limited) shall remain closed for the designated employees covered under the Code, from Wednesday, May 23, 2018 to Thursday, May 31, 2018 (both days inclusive).
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