Corporate Announcement
Security Code : 532873    Company : HDIL    
Board Meeting Intimation for Sub: Notice Of Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  06/02/2019 17:00:35         Exchange Disseminated Time   06/02/2019 17:00:42              Time Taken   00:00:07
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve We would like to inform you that the Meeting of the Board of Directors of Housing Development and Infrastructure Limited ('the Company') is scheduled to be held on Thursday, February 14, 2019, inter-alia to consider and approve Un-audited standalone and consolidated Financial Results along with the Limited Review Reports of the statutory Auditors thereon, of the Company for the quarter and nine months period ended December 31, 2018.

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's internal Code for Prohibition of Insider Trading ('Code'),the trading window for dealing in Company's Shares will be closed for the Company's Director's/ Officers and designated employees of the company from February 7, 2019 till 48 hours after the announcement of financial results, i.e. upto February 16, 2019 (both days inclusive).


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