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| Exchange Received Time 17/04/2018 20:59:58 Exchange Disseminated Time 17/04/2018 21:00:07 Time Taken 00:00:09 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, April 23, 2018, inter alia, to consider and approve the Audited Financial Results (both Stand-alone and consolidated) for the quarter and financial year ended March 31, 2018.
Further, pursuant to "Reliance Naval and Engineering Limited - Code of Conduct to Regulate, Monitor and Report trading in Securities and fair disclosure of Unpublished Price Sensitive Information" (the "Code"), the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated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 April 17, 2018 to close of business hours of April 25, 2018 (both days inclusive).
We request you to inform your Members accordingly.
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