We write to inform you pursuant to Regulation 29 of SEBI Listing Regulations that a meeting of the Board of Directors of the Company will be held on Wednesday August 14 2019 to consider inter-alia the Unaudited Standalone and Unaudited Consolidated Financials Results for the First Quarter and Three Months ended on June 30 2019.
In accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and clause 7 of Hubtown Code of Conduct to regulate monitor and report trading by Insiders (hereinafter referred to as the Code of Conduct) the trading window for dealing in the shares of the Company will remain closed from Wednesday August 07 2019 to Friday August 16 2019 (both days inclusive). The Trading Window will re-open on Saturday August 17 2019.
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