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| Exchange Received Time 21/07/2018 14:07:56 Exchange Disseminated Time 21/07/2018 14:08:01 Time Taken 00:00:05 | Dear Sir,
Sub: Intimation of date and purpose of Board Meeting as per Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Closure of Trading Window.
Ref: Scrip Code: BSE - 533296 and NSE - FMNL.
Please note that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 31, 2018, inter-alia to consider and approve the un-audited financial results of the Company for the first quarter ended June 30, 2018 of the financial year ending March 31, 2019.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders for trading in listed or proposed to be listed securities, the Trading Window shall remain closed from today with immediate effect and shall remain closed till the closure of trading/ business hours of August 02, 2018.
This is for your information and record, please.
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