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| Exchange Received Time 24/07/2017 17:06:26 Exchange Disseminated Time 24/07/2017 17:06:31 Time Taken 00:00:05 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, August 1, 2017, inter alia, to consider and approve the unaudited Standalone financial results for the quarter ended June 30, 2017 (Q1).
Further, pursuant to "Reliance Defence and Engineering Limited - Code of Conduct to Regulate, Monitor and Report trading in Securities and fair disclosure of Unpublished Price Sensitive Information" (the "Code"), the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated employees and connected persons covered under the Code, from close of business hours of July 24, 2017 to close of business hours of August 3, 2017 (both days inclusive).
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