Dear Sir(s),<BR> <BR> <BR> Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, the 12th December, 2017 to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half-Year ended 30th September, 2017.<BR> <BR> In view of the aforesaid Board Meeting and in terms of the Company's "Code of Conduct for Prevention of Insider Trading", "Trading Window" of the Company shall remain closed from Monday the 4th December, 2017 to Thursday the 14th December, 2017 (both days inclusive).<BR> <BR> This is for your information and record.<BR> <BR> Thanking you,<BR> <BR> Yours faithfully,<BR> For ALBERT DAVID LIMITED<BR> <BR> ( Indrajit Dhar )<BR> Associate Vice President(Accounts & <BR> Taxation)-cum-Company Secretary<BR>
|