Board Meeting On 31/07/2017.

| Updated on January 31, 2018 Published on July 24, 2017

Dear Sirs,

Pursuant to the provision of Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (SEBI LODR Regulation, 2015) this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 31st July, 2017 to inter alia consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2017.

Also, the trading window as per the Companys Code of Conduct for Prevention of Insider Trading shall remain closed from 10th July, 2017 to 31st July, 2017 (both days inclusive). The trading window shall open on 02nd August, 2017.

Further, as required in terms of Regulation 47 of the SEBI (LODR) Regulations, 2015 a public notice about the date of the aforesaid Board Meeting is also simultaneously being issued in the newspapers. A copy of the public notice being so issued is enclosed for your information.

For Oseaspre Consultants Limited

Ganesh S. Pardeshi
Company Secretary

Pdf Link: Board Meeting On 31/07/2017.

Source : BSE - www.bseindia.com

Published on July 24, 2017
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