Essar Securities Ltd - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 To Be Held On Tuesday, November 13 2018 To Consider, Approve And Take On Record Unaudited Financial Results Of The Company For The Quarter Ended September 30, 2018

ESSAR SECURITIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve In compliance with Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 13 2018, inter alia, to consider, approve and take on record Unaudited Financial Results of the Company for the quarter ended September 30, 2018. In this regard, as per the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 read with Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company shall remain closed for the Specified Persons from November 1, 2018 to November 15, 2018 (both days inclusive). The trading window shall re-open on November 16, 2018.

Pdf Link: Essar Securities Ltd - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 To Be Held On Tuesday, November 13 2018 To Consider, Approve And Take On Record Unaudited Financial Results Of The Company For The Quarter Ended September 30, 2018

Source : BSE - www.bseindia.com

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