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Ces Limited - Board Meeting Intimation for 1. Pursuant To Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, A Meeting Of The Board Of Directors Of CES Limited Is Scheduled To Be Held On Monday, 27Th May, 2019 At 4: 00 PM Inter Alia To Consider And Approve The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2019 Amongst Other Matters.

| Updated on May 15, 2019

CES Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve 1. pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of CES Limited is scheduled to be held on Monday, 27th May, 2019 at 4: 00 PM inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended 31st March, 2019 amongst other matters.

2. Pursuant to the CES Limited code to regulate, monitor and report trading by Directors, Promoters, Designated employees and Connected Persons of the Company and subsidiaries of the Company the Trading window close period has commenced from March 22nd ,2019 and will end 48 hours after the results are made public on 27th May, 2019.

Pdf Link: Ces Limited - Board Meeting Intimation for 1. Pursuant To Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, A Meeting Of The Board Of Directors Of CES Limited Is Scheduled To Be Held On Monday, 27Th May, 2019 At 4: 00 PM Inter Alia To Consider And Approve The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2019 Amongst Other Matters.

Source : BSE - www.bseindia.com

Published on May 15, 2019

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