Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Albert David has informed that a Meeting of the Board of Directors of the Company will be held on Friday, the 10th August, 2018 to consider and approve the Unaudited Financial Results of the Company for the 1st Quarter ended 30th June, 2018. In view of the aforesaid Board Meeting and in terms of the Company's 'Code of Conduct for Prevention of Insider Trading', 'Trading Window' of the Company shall remain closed from 31st July, 2018 to 12th August, 2018
The above information is a part of company’s filings submitted to BSE.