Board Meeting On Friday, 02Nd February, 2018

| Updated on January 24, 2018 Published on January 24, 2018

We would like to inform you that a Meeting of the Board of Directors of Inox Wind Limited is scheduled to be held on Friday, 02nd February, 2018, inter-alia, to consider, approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2017.

Further, in terms of provisions of the Companys Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from 26th January, 2018 till completion of 48 hours after the Unaudited Financial Results are submitted to the Stock Exchanges.

The same has been intimated to all the Directors, Officers and Designated Employees of the Company.

We request you to kindly take the above information on record.

Pdf Link: Board Meeting On Friday, 02Nd February, 2018

Source : BSE - www.bseindia.com

Published on January 24, 2018
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