PUROHIT CONSTRUCTION LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Dear Sir,
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the meeting of the Board of Directors of the Company will be held on Tuesday, 14th August 2018, inter-alia, to approve the Unaudited Financial Results for the First Quarter ended on 30th June, 2018.
Further, as per the Companys Code of Conduct for Prevention of Insider Trading, "Trading Window" for dealing in the securities of the company will be closed for all Designated Persons as defined in the Code from 2nd August 2018 to 16th August 2018 and the same will reopen on 17th August 2018.
We request you to kindly take note of the above.
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