Engineers India Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 25, 2018, inter alia, consider and approve Audited Financial Results of the Company for the quarter/year ended March 31, 2018 and Recommendation of final dividend, if any, on the equity shares of the Company for the financial year 2017-18.
For the aforesaid purpose, the Trading Window for trading in EIL?s securities shall remain closed during the period from
May 12, 2018 to May 27, 2018 (both days inclusive) pursuant to the EIL?s ?Code of Practice and Procedure for Fair
Disclosures of Unpublished Price Sensitive Information and Code of Conduct to Regulate, Monitor and Report Trading by
its Employees and other Connected Persons?. The Trading Window shall re-open on May 28, 2018. Accordingly, all
concerned to whom the above said code is applicable have been requested not to trade in the EIL?s securities during the
period of closed Trading Window.
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