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| Exchange Received Time 01/08/2018 11:36:37 Exchange Disseminated Time 01/08/2018 11:36:42 Time Taken 00:00:05 | ELGI EQUIPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Clause 29(1)(g) of SEBI (Listing Obligations and Disclosure Requirements) Regulations - 2015.
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 10th Day of August, 2018, at Coimbatore, inter alia to consider and approve the Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2018.
Further we would like to inform that as per the Company's Standards for Code of Conduct to regulate, monitor and report trading by Insiders, the Trading Window for Company's shares is closed for a period from Friday, 3rd Day of August, 2018 to Sunday, 12th Day of August, 2018 (i.e. 48 hours after the results are made public on the above scheduled Board Meeting).
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