Subject: Notice of Board Meeting Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 13 March 2017, inter alia, to consider declaration of interim dividend, if any, for the Financial Year 2016-17. Please be informed that the Trading Window for dealing in securities of the Company shall remain closed from 8 March 2017 to 15 March 2017 (both days inclusive) as per the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of Pneumatic Holdings Limited, under the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. You are requested to take the same on your record.
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