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| Exchange Received Time 28/05/2018 16:42:11 Exchange Disseminated Time 28/05/2018 16:42:16 Time Taken 00:00:05 | With reference to the earlier intimation dated 23rd May 2018, regarding the meeting of Board of Directors of the Company which was scheduled to be held on 29th May, 2018 to inter alia consider, approve and take on records the Audited Financial Results of the Company for the quarter/year ended 31st March, 2018, we hereby inform you that the meeting of the Board of Directors is postponed and the date of the meeting will be intimated shortly.
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of Insider Trading) Regulations, 2015 and the Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company - Ravindra Energy Limited shall remain open for the designated employees until further intimation in this regard.
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