SJVN has informed that a meeting of the Board of Directors of the Company will be held on July 28, 2015, to consider and approve the Unaudited Financial Results for the 1st Quarter of F.Y. 2015-16, ending June 30, 2015, Date, Time and Venue of 26th Annual General Meeting of the Company, including Book Closure Date. Further, Trading window shall remain closed from July 18, 2015 to July 30, 2015 in accordance with the Code of Internal Procedures and Conduct for Prevention of Insider Trading in dealing with securities of SJVN Limited 2010.
The above information is a part of company’s filings submitted to BSE.