Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Albert David has informed that a Meeting of Board of Directors of the Company will be held on 12th February, 2018 to consider and approve the Un-audited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2017. In view of the aforesaid Board meeting and in terms of the Company’s Code of Conduct for Prohibition of Insider Trading, Trading Window of the Company shall remain closed from Friday, 2nd February, 2018 to Wednesday, 14th February, 2018.
The above information is a part of company’s filings submitted to BSE.