Finance Committee Meeting Scheduled To Be Held On 18/09/2017 To Consider And Approve The Issue Of Equity Shares To Promoter Of The Comapny On Preferential Basis.

• Security Code: 505688
• Company: BHARATGEAR

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 2/17-18 Meeting of the Finance Committee of Board of Directors of the Company is scheduled to be held on 18th September, 2017 inter-alia; to consider and approve the 'Issue of equity shares' to promoter of the Company on preferential basis.

In purview of the above, pursuant to the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated employees/Connected Persons of the Company has been closed from Monday, September 11, 2017 to Wednesday, September 20, 2017 (both days inclusive).