Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Bharat Heavy Electricals has informed that a meeting of the Board of Directors of the company will be held on Tuesday, 5th February, 2019, to approve the Unaudited Financial Results of the company for & upto the quarter ended 31st December, 2018. In this regard, Trading Window for Designated Employees etc. shall remain closed from 26th January to 7th February, 2019.

The above information is a part of company’s filings submitted to BSE.

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