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Ashapura Intimates Fashion Ltd. - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window

| Updated on November 03, 2018 Published on November 03, 2018

ASHAPURA INTIMATES FASHION 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 Regulation 29 of the SEBI (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 Wednesday, November 14, 2018, inter alia, to consider
and approve the Unaudited Financial Results (Stand-alone) of the Company for the quarter and
half year ended September 30, 2018.
In compliance with the provisions of the Securities and Exchange Board of India (Prohibition of
Insider Trading) Regulations, 2015, and the Companys internal code of conduct to regulate,
monitor and report trading by insiders, the "Trading Window" for trading in the securities of the
Company by the Directors and Designated Employees of the Company shall remain closed from
November 04, 2018 to Noyember 16, 2018 (both days inclusive).

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Source : BSE - www.bseindia.com

Published on November 03, 2018
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