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| Exchange Received Time 04/10/2018 16:05:09 Exchange Disseminated Time 04/10/2018 16:05:16 Time Taken 00:00:07 | RASOI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2018 ,inter alia, to consider and approve Pursuant to the Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 12th October, 2018, inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and half-year ended 30th September, 2018.
Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per terms of 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' of the Company, the Trading Window shall remain closed from 5th October, 2018 to 14th October, 2018 (both days inclusive) for Directors and Specified Persons as defined in the Code.
Kindly take the above on your record.
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