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| Exchange Received Time 04/08/2018 13:56:21 Exchange Disseminated Time 04/08/2018 13:56:26 Time Taken 00:00:05 | HIMALAYA GRANITES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Himalaya Granites Limited will be held on Monday, August 13, 2018, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2018.
Notice is also given that, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window is closed for the Designated Persons and their immediate relatives with immediate effect on August 04, 2018 and will be reopened on August 15, 2018, after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchange on August 13, 2018. |
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