Universal Arts: Board Meeting Intimation for Board Meeting Scheduled To Be Held On 14Th August, 2018

UNIVERSAL ARTS LTD.has 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 Pursuant to regulation 29(1)(a) of SEBI(LODR) Regulations, the Board Meeting is scheduled to be held on 14.08.2018 at 2.30 pm to consider and approve the Un-audited Financial Results for the First Quarter ended 30.06.2018

Further in compliance of Companys Code of Conduct for prevention of Insider Trading under SEBI(Prohibition of Insider Trading)Regulation, 2015 the Trading window will remain closed from 08.08.2018 to 16.08.2018 both days inclusive, for Directors, Designated Employees and their family member