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| Exchange Received Time 05/11/2018 17:29:33 Exchange Disseminated Time 05/11/2018 17:29:41 Time Taken 00:00:08 | YUVRAAJ HYGIENE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th November, 2018, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2018.
Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the 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 6th November, 2018 to 16th November, 2018 (both days inclusive) for specified /designated persons as defined in the Code.
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