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Board Meeting On August 12, 2017

| Updated on January 31, 2018 Published on August 05, 2017

Notice is hereby given pursuant to Regulation 29 (1)(a) and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Himalaya Granites Limited will be held on Saturday, August 12, 2017, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2017. Notice is also given that, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct for Prohibition of Insider Trading, the Trading Window is closed for the Designated Persons and their immediate relatives with immediate effect on August 05, 2017 and will be reopened on August 14, 2017 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on August 12, 2017. The above is for your information and record.

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Source : BSE - www.bseindia.com

Published on August 05, 2017
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