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| Exchange Received Time 30/04/2018 19:26:48 Exchange Disseminated Time 30/04/2018 19:26:51 Time Taken 00:00:03 | Further to our letter dated April 26, 2018, please note that in terms of Regulation 29(1)(d) of the SEBI Listing Regulations, a meeting of the Board of Directors of Godrej Properties Limited ('Company') is scheduled to be held on May 4, 2018 at Godrej One, 5th Floor, Pirojshanagar Eastern Express Highway, Vikhroli (East) Mumbai 400 079, inter alia, to undertake capital raising by way of a preferential allotment in accordance with the provisions of the Companies Act, 2013, Chapter VII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, the Companies Act, 2013 and other applicable statutory provisions and to consider seeking approval of shareholders through EGM /e-voting for the above proposal, if the same is approved by the Board.
Further, as per Godrej Properties Limited Code of Conduct for Prevention of Insider Trading ('Code'), the trading window for dealing in the securities of the Company is closed from April 1, 2018 till May 06, 2018 (both days inclusive) for all Directors, Designated Persons and Connected Persons of the Company and their immediate relatives as defined in the Code for the aforesaid purpose.
We request you to take this on record and that the same be treated as compliance under Regulation 29(1)(d) of the SEBI Listing Regulations.
Thank you,
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