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| Exchange Received Time 16/10/2018 20:23:59 Exchange Disseminated Time 16/10/2018 20:24:03 Time Taken 00:00:04 | RELIANCE NAVAL AND ENGINEERING LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (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, October 23, 2018, interalia, to consider and approve the unaudited financial results (stand-alone) for the second quarter and half year ended September 30, 2018 of the financial year 2018-19.
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and Engineering Limited - Code of Conduct to Regulate, Monitor and Report trading in Securities and fair disclosure of Unpublished Price Sensitive Information" (the "Code"), the Trading Window for dealing in the securities of the Company shall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 October 16, 2018, to close of business hours of October 25,2018 (both days inclusive).
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