Board Meeting Intimation for Considering, Approving And Adopting The Following: 1. Un-Audited Financial Results For The Quarter Ended 30/09/2018 And Any Other Matter As May Be Decided By The Board. 2. Appointment Of Additional Directors: Mr. Nitin A. Zujam And Mr. Mahesh S. Gharat. 3. Resignation Of Mrs. Alka Parekh.

• Security Code: 524576
• Company: VIVIDIND

VIVID GLOBAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve 1. Un-Audited Financial Results for the Quarter ended 30/09/2018 and any other matter as may be decided by the Board.
2. Appointment of Additional directors: Mr. Nitin A. Zujam and Mr. Mahesh S. Gharat.
3. Resignation of Mrs. Alka Parekh.

Further, as per the Company's Code of Conduct for the Prevention of Insider Trading, the Trading Window for dealing in shares of the Company shall remain closed for all Designated Employees and Directors from 31/10/2018 to 04/11/2018 (both days inclusive) and shall re-open on 05/11/2018.

Kindly take the above in your record and acknowledge receipt of the same.