Pursuant to the Regulation 29(1)(a) and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015, Arcotech has informed that a Meeting of the Board of Directors of the Company will be held on Wednesday, the 14th February, 2018 at our corporate office located at F-701A, Lado Sarai, New Delhi-110030, to consider and approve the Un-audited Financial Results for the Quarter and Nine month ended 31st December, 2017. Further, as per the Company's code of Conduct for Prevention of Insider Trading and Pursuant to the securities and Exchange Board of India (Prohibition of Insider Trading), Regulations, 2015, the Trading Window for dealing in Equity Shares of the Company will be closed from 6th February, 2018 to 16th February, 2018 for the purpose of declaration of Financial Results of the Company for the Quarter and Nine month ended 31st December, 2017.
The above information is a part of company’s filings submitted to BSE.
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